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Company Information for

HTSL GROUP LIMITED

4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW,
Company Registration Number
05165202
Private Limited Company
Active

Company Overview

About Htsl Group Ltd
HTSL GROUP LIMITED was founded on 2004-06-29 and has its registered office in London. The organisation's status is listed as "Active". Htsl Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HTSL GROUP LIMITED
 
Legal Registered Office
4TH FLOOR
24 OLD BOND STREET
LONDON
W1S 4AW
Other companies in LA14
 
Previous Names
JFN HOLDINGS LIMITED11/10/2023
JAMES FISHER NUCLEAR HOLDINGS LIMITED09/03/2023
JAMES FISHER NUCLEAR LIMITED04/10/2010
JAMES FISHER NUCLEAR (HOLDINGS) LIMITED02/11/2009
JAMES FISHER NUCLEAR LIMITED26/08/2005
Filing Information
Company Number 05165202
Company ID Number 05165202
Date formed 2004-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-10-05 13:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTSL GROUP LIMITED
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Company Officers of HTSL GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
NICHOLAS PAUL HENRY
 Director 2004-12-06
STUART CHARLES KILPATRICK
 Director 2010-12-01
PAUL MICHAEL READ
 Director 2009-08-17
JASON WASHINGTON
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOGGAN
 Company Secretary 2016-04-26 2017-07-03
JONATHAN PROCTER VICK
 Company Secretary 2004-06-29 2016-04-26
TIMOTHY CHARLES HARRIS
 Director 2009-11-27 2012-07-31
MICHAEL JOHN SHIELDS
 Director 2004-06-29 2010-11-30
STEPHEN JAMES LIDDICOTT
 Director 2006-06-05 2010-10-29
GORDON BANKS ROBERTSON
 Director 2004-12-20 2006-08-21
LOUISE CARRUTHERS
 Director 2004-10-04 2006-06-05
IAN MALCOLM SERJENT
 Director 2004-06-29 2006-05-04
RICHARD ANGUS FOWNES BUCHANAN
 Director 2004-06-29 2004-12-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL HENRY BRITANNIA'S GOLD LIMITED Director 2017-03-24 CURRENT 2016-10-06 Active
NICHOLAS PAUL HENRY RETURN TO SCENE (ASIA) LIMITED Director 2016-06-02 CURRENT 2014-05-22 Dissolved 2017-10-24
NICHOLAS PAUL HENRY JAMES FISHER (CREWING SERVICES) LIMITED Director 2004-12-06 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK EDS HV MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2014-02-10 Active
STUART CHARLES KILPATRICK EDS HV SERVICES LTD Director 2017-12-06 CURRENT 2016-12-23 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FORESIGHTHV OPERATIONS LIMITED Director 2017-12-06 CURRENT 2012-08-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK ELECTRICITY DISTRIBUTION SERVICES LIMITED Director 2017-12-06 CURRENT 2003-03-26 Active
STUART CHARLES KILPATRICK HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
STUART CHARLES KILPATRICK HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
STUART CHARLES KILPATRICK BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
STUART CHARLES KILPATRICK JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STUART CHARLES KILPATRICK MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STUART CHARLES KILPATRICK HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
STUART CHARLES KILPATRICK SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
STUART CHARLES KILPATRICK PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
STUART CHARLES KILPATRICK JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLMEAD LIMITED Director 2014-09-24 CURRENT 2014-09-19 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
STUART CHARLES KILPATRICK JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
STUART CHARLES KILPATRICK JCM SCOTLOAD LTD Director 2014-06-20 CURRENT 2002-09-27 Active
STUART CHARLES KILPATRICK CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
STUART CHARLES KILPATRICK FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
STUART CHARLES KILPATRICK MNP EG LIMITED Director 2011-11-22 CURRENT 2011-05-03 Active
STUART CHARLES KILPATRICK JAMES FISHER (CREWING SERVICES) LIMITED Director 2010-12-01 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK SCOTTISH NAVIGATION COMPANY LIMITED Director 2010-12-01 CURRENT 1891-06-25 Active
STUART CHARLES KILPATRICK F.T.EVERARD & SONS LIMITED Director 2010-12-01 CURRENT 1922-04-01 Active
STUART CHARLES KILPATRICK F.T. EVERARD SHIPPING LIMITED Director 2010-12-01 CURRENT 1982-07-06 Active
STUART CHARLES KILPATRICK JF NUCLEAR LIMITED Director 2010-12-01 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2010-12-01 CURRENT 2003-07-09 Active
STUART CHARLES KILPATRICK IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-12-01 CURRENT 2006-08-24 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE LIMITED Director 2010-12-01 CURRENT 1998-10-26 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES TWO LIMITED Director 2010-12-01 CURRENT 2000-07-21 Active
STUART CHARLES KILPATRICK SC177590 LIMITED Director 2010-12-01 CURRENT 1997-07-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFN LIMITED Director 2010-12-01 CURRENT 2000-03-09 Liquidation
STUART CHARLES KILPATRICK JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Director 2010-12-01 CURRENT 1967-05-08 Active
STUART CHARLES KILPATRICK CATTEDOWN WHARVES LIMITED Director 2010-12-01 CURRENT 1920-03-19 Active
STUART CHARLES KILPATRICK JAMES FISHER (RO-RO) LIMITED Director 2010-12-01 CURRENT 2001-12-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER MARINE SERVICES LIMITED Director 2010-12-01 CURRENT 2004-07-06 Active
STUART CHARLES KILPATRICK JAMES FISHER FENDER CARE LIMITED Director 2010-12-01 CURRENT 2005-02-21 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER (ABERDEEN) LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
STUART CHARLES KILPATRICK JAMES FISHER OFFSHORE LIMITED Director 2010-12-01 CURRENT 1987-03-12 Active
STUART CHARLES KILPATRICK PUMP TOOLS LIMITED Director 2010-12-01 CURRENT 1996-02-02 Active - Proposal to Strike off
STUART CHARLES KILPATRICK MONYANA ENGINEERING SERVICES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK REMAC LIMITED Director 2010-12-01 CURRENT 1982-01-29 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2010-12-01 CURRENT 1926-02-02 Active
STUART CHARLES KILPATRICK JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2010-12-01 CURRENT 1941-03-26 Active
STUART CHARLES KILPATRICK JAMES FISHER EVERARD LIMITED Director 2010-12-01 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2010-12-01 CURRENT 1972-02-29 Active
STUART CHARLES KILPATRICK RMSPUMPTOOLS LIMITED Director 2010-12-01 CURRENT 1983-08-12 Active
STUART CHARLES KILPATRICK JAMES FISHER RUMIC LIMITED Director 2010-12-01 CURRENT 1984-08-03 Active
STUART CHARLES KILPATRICK JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2010-12-01 CURRENT 2002-05-20 Active - Proposal to Strike off
PAUL MICHAEL READ HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
PAUL MICHAEL READ PROLEC LIMITED Director 2013-05-16 CURRENT 1982-12-24 Active
PAUL MICHAEL READ CUMBRIA NUCLEAR SOLUTIONS LIMITED Director 2011-05-10 CURRENT 2006-02-06 Active
PAUL MICHAEL READ JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 Liquidation
PAUL MICHAEL READ REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
PAUL MICHAEL READ JF NUCLEAR LIMITED Director 2007-12-04 CURRENT 2000-08-04 Active - Proposal to Strike off
PAUL MICHAEL READ HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
PAUL MICHAEL READ RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
PAUL MICHAEL READ NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
PAUL MICHAEL READ INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
PAUL MICHAEL READ IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-06 CURRENT 2006-08-24 Active
JASON WASHINGTON HATCH HOLDINGS LIMITED Director 2010-10-18 CURRENT 2005-03-23 Active
JASON WASHINGTON HARSH ENVIRONMENT SYSTEMS LIMITED Director 2010-10-18 CURRENT 1989-07-21 Active
JASON WASHINGTON REMAC LIMITED Director 2010-10-18 CURRENT 1982-01-29 Active - Proposal to Strike off
JASON WASHINGTON RAYGEN LIMITED Director 2010-10-18 CURRENT 1989-01-24 Active - Proposal to Strike off
JASON WASHINGTON JF NUCLEAR LIMITED Director 2010-09-13 CURRENT 2000-08-04 Active - Proposal to Strike off
JASON WASHINGTON IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-09-13 CURRENT 2006-08-24 Active
JASON WASHINGTON JFN LIMITED Director 2010-09-13 CURRENT 2000-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Audited abridged accounts made up to 2023-12-31
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-03-06Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
2024-03-05Director's details changed for Mr Benjamin Douglas Read on 2024-03-05
2024-02-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051652020002
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051652020001
2023-10-12Change of details for Myneration Limited as a person with significant control on 2023-10-11
2023-10-11Company name changed jfn holdings LIMITED\certificate issued on 11/10/23
2023-09-28Previous accounting period shortened from 31/03/23 TO 30/12/22
2023-09-13Previous accounting period extended from 31/12/22 TO 31/03/23
2023-08-14APPOINTMENT TERMINATED, DIRECTOR TOM ALBUTT
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DOMINIC BEAN
2023-08-10APPOINTMENT TERMINATED, DIRECTOR PETER GERARD GREENHALGH
2023-06-22Notification of Myneration Limited as a person with significant control on 2023-03-03
2023-05-22CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-21DIRECTOR APPOINTED MR BENJAMIN DOUGLAS READ
2023-03-21DIRECTOR APPOINTED MR BENJAMIN DOUGLAS READ
2023-03-21DIRECTOR APPOINTED MR TOM ALBUTT
2023-03-21DIRECTOR APPOINTED MR TOM ALBUTT
2023-03-14Memorandum articles filed
2023-03-14Resolutions passed:<ul><li>Resolution Change of name 03/03/2023<li>Resolution passed adopt articles</ul>
2023-03-09Company name changed james fisher nuclear holdings LIMITED\certificate issued on 09/03/23
2023-03-09Appointment of W4S Directors Limited as director on 2023-03-03
2023-03-09Appointment of Cossey Cosec Services Limited as company secretary on 2023-03-03
2023-03-09Notification of W4S Directors Limited as a person with significant control on 2023-03-03
2023-03-09CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 051652020001
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 051652020002
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Fisher House, PO Box 4 Barrow-in-Furness Cumbria LA14 1HR
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM 24 4th Floor 24 Old Bond Street London W1S 4AW England
2023-01-12Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-02Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-02AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-02TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-08-02AP01DIRECTOR APPOINTED MR DOMINIC BEAN
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE BURKE
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-05AP01DIRECTOR APPOINTED MR PETER GERARD GREENHALGH
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL READ
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17AP01DIRECTOR APPOINTED MISS JOANNE BURKE
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLAS WASHINGTON
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-09-06CH01Director's details changed for Jason Washington on 2018-09-06
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-14CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1001
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Jonathan Procter Vick on 2016-04-26
2016-05-03AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-12MISCSection 519
2014-10-29AUDAUDITOR'S RESIGNATION
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0104/04/13 FULL LIST
2012-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0104/04/12 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WASHINGTON / 01/08/2011
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0104/04/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL MICHAEL READ / 01/01/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
2011-01-26CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-26RES01ADOPT ARTICLES 17/01/2011
2011-01-26RES13RE SECTION 175 17/01/2011
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
2010-12-02AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDICOTT
2010-10-20AP01DIRECTOR APPOINTED JASON WASHINGTON
2010-10-04RES15CHANGE OF NAME 20/09/2010
2010-10-04CERTNMCOMPANY NAME CHANGED JAMES FISHER NUCLEAR LIMITED CERTIFICATE ISSUED ON 04/10/10
2010-09-29RES15CHANGE OF NAME 20/09/2010
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AR0104/04/10 FULL LIST
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
2009-12-12AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES HARRIS
2009-11-02RES15CHANGE OF NAME 22/10/2009
2009-11-02CERTNMCOMPANY NAME CHANGED JAMES FISHER NUCLEAR (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/11/09
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288aDIRECTOR APPOINTED DR PAUL MICHAEL READ
2009-04-16363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-21AUDAUDITOR'S RESIGNATION
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
2007-08-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-03-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30288bDIRECTOR RESIGNED
2006-07-12363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-04288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26CERTNMCOMPANY NAME CHANGED JAMES FISHER NUCLEAR LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-07-12363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-07-09225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-0988(2)RAD 29/06/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-05ELRESS386 DISP APP AUDS 29/06/04
2004-07-05ELRESS366A DISP HOLDING AGM 29/06/04
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HTSL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HTSL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HTSL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HTSL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTSL GROUP LIMITED
Trademarks
We have not found any records of HTSL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTSL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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Outgoings
Business Rates/Property Tax
No properties were found where HTSL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTSL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HTSL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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