Htsl Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedW4s Directors LimitedCorporate
Significant influence or control
Notified 2023-03-03 · No cessation recorded
Source record 114695843Htsl Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-03 · No cessation recorded
Source record 118778938Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-03
Source record 109375989People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalCorpW4S Directors LimitedCurrent director
Appointed 2023-03-03 · 3 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
Show 22 historical appointments
TA
Tom AlbuttResigned director
Resigned 2023-03-03 · Chartered Engineer
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
DB
Dominic BeanResigned director
Resigned 2022-08-01 · 1 yr · Director
PG
Peter GreenhalghResigned director
Resigned 2020-06-04 · 3 yrs · Engineer
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JB
Joanne BurkeResigned director
Resigned 2019-04-17 · 1 yr · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JW
Jason WashingtonResigned director
Resigned 2010-10-18 · 8 yrs · Accountant
TH
Timothy HarrisResigned director
Resigned 2009-11-27 · 2 yrs · Director
PR
Paul ReadResigned director
Resigned 2009-08-17 · 10 yrs · Director
SL
Stephen LiddicottResigned director
Resigned 2006-06-05 · 4 yrs · Director
GR
Gordon RobertsonResigned director
Resigned 2004-12-20 · 1 yr · Director
NH
Nicholas HenryResigned director
Resigned 2004-12-06 · 14 yrs · Director
LC
Louise CarruthersResigned director
Resigned 2004-10-04 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-29
RB
Richard BuchananResigned director
Resigned 2004-06-29 · Director
JV
Jonathan VickResigned secretary
Resigned 2004-06-29 · 11 yrs
IS
Ian SerjentResigned director
Resigned 2004-06-29 · 1 yr · Director
MS
Michael ShieldsResigned director
Resigned 2004-06-29 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active