HTSL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HTSL HOLDINGS LIMITED
COMPANY NUMBER
13219260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2021
11/10/2023
MYNERATION LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
5th Floor
24 Old Bond Street
London
W1S 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HTSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTSL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 142 Past: 51 |
View Report |
|
23/02/2021 - Present (3 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 80 Past: 64 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) 06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 25/01/2023 | New Board Member Ashley Charles Anderson Reek (930459800) Appointed |
| 23/12/2022 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 08/12/2022 | New Board Member W4S DIRECTORS LIMITED (930301785) Appointed |
| 08/12/2022 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930301789) Appointed |
| 08/12/2022 | GOLD ROUND LIMITED (914958840) has left the board |
| 08/12/2022 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 26/11/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 20/04/2021 | New Board Member Christopher Campbell (920049567) Appointed |
| 04/03/2021 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/03/2021 | GOLD ROUND LIMITED (928001581) has left the board |
| 04/03/2021 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
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