OpenCompanies

Htsl Group Limited

Company number
05165202
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2004
Nature of business
Activities of head offices
Corporate group
W4s Directors Limited (6 companies)

Registered office

4th Floor
24 Old Bond Street
London
W1S 4AW

Previous names

  • James Fisher Nuclear (Holdings) Limited (until 2 Nov 2009)
  • James Fisher Nuclear Holdings Limited (until 9 Mar 2023)
  • James Fisher Nuclear Limited (until 4 Oct 2010)
  • JFN Holdings Limited (until 11 Oct 2023)

Officers

NameRoleAppointedResigned
EMMERSON, Philip Raymond Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
James Fisher And Sons Public Limited Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Mar 2023
Htsl Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Mar 2023
W4s Directors Limited Significant Influence Or Control 3 Mar 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 £2,473,748 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Htsl Group Limited → Htsl Holdings Limited → W4s Directors Limited

Controls

Companies at the same address

Data