HTSL GROUP LIMITED

Company number 05165202

2 active persons with significant control / 0 active statements

W4s Directors Limited (Active)

• Correspondence address: 4th Floor, Old Bond Street, London, England, W1S 4AW
• Notified on: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14525885
• Incorporated in: England
• Nature of control: Has significant influence or control

Htsl Holdings Limited (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW
• Notified on: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13219260
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

James Fisher And Sons Public Limited Company (Ceased)

• Correspondence address: PO Box 4, Fisher House, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
• Notified on: 6 April 2016
• Ceased on: 3 March 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 00211475
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors