# Htsl Group Limited

## Details

- **Company number:** [05165202](https://find-and-update.company-information.service.gov.uk/company/05165202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2004
- **Registered office:** 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [W4s Directors Limited](/group/19815) (6 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMERSON, Philip Raymond | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Htsl Group Limited → [Htsl Holdings Limited](/company/13219260) → [W4s Directors Limited](/company/14525885)



## Controls

- [Euroteck Systems UK Limited](/company/04475290) (04475290)
- [High Technology Sources Limited](/company/04386579) (04386579)
- [JFN Limited](/company/SC204768) (SC204768)
- [Phoenix Dosimetry Ltd](/company/08521146) (08521146)



## Directors' other companies

- [EMMERSON, Philip Raymond](/person/5649435) - director at [Avonside Energy Holdings Limited](/company/12565118)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [Heat Exchange Group Services Limited](/company/11454694)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [JAN 2025 Limited](/company/16183156)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [Hertford 2023 Limited](/company/15092630)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [CP Seven Limited](/company/12570091)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [Hogarth 2025 Limited](/company/16611646)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [Ad4energy Limited](/company/09140849)
- [EMMERSON, Philip Raymond](/person/5649435) - llp-member at [Rcapital Investments LLP](/company/OC435956)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [British Corner Shop Group Limited](/company/12569808)
- [EMMERSON, Philip Raymond](/person/5649435) - director at [Fcap One Limited](/company/09765155)



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- [High Technology Sources Limited](/company/04386579) (04386579)
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- [Novora 2 Limited](/company/11883358) (11883358)
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