£2.65m
−3%vs Dec 2024Active05165202Private limited companyLondon
HTSL GROUP LIMITED
Significant control: Htsl Holdings Limited (75–100%), W4s Directors Limited (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HTSL GROUP LIMITED is an active private limited company (company number 05165202) incorporated on 29 June 2004, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest abridged accounts cover the period ending 31 December 2025, showing net assets of £2.65m, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 3% on the prior period (£2.73m). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Htsl Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- W4s Directors Limited
- has significant influence or control
- James Fisher And Sons Public Limited Company
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 June 200422 yrs ago
- Next accounts due
- 30 September 2027in 336 days
- Confirmation statement due
- 13 July 2027in 257 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Audited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £2.65m | — | £250 | — | — | — | 0 |
| 31 December 2024 | £2.73m | — | £250 | — | — | — | 0 |
| 31 December 2023 | £2.47m | — | £0 | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,652,843 at 31 December 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 29 June 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 336 days
- Confirmation statement duein 257 days
- Accounts period endNet assets £2.65m · abridged accounts
- Accounts period endNet assets £2.73m · abridged accounts
- Accounts period endNet assets £2.47m · abridged accounts
- Incorporated
08
Similar companies in London
- FULHAR HOLDINGS LIMITEDLondon · inc. Jun 2004
- BONDED SERVICES GROUP LIMITEDLondon · inc. Jun 2004
- ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITEDLondon · inc. Jun 2004
- CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITEDLondon · inc. Jun 2004
- FINTRY 3 LIMITEDLondon · inc. Jul 2004
- CLARION EVENTS HOLDING LIMITEDLondon · inc. Jul 2004
All companies incorporated on 29 June 2004 · in Jun 2004.
09
Reminders for HTSL GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.