OpenCompanies

Hlts Group Limited

Company number
13076213
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2020
Nature of business
Hotels and similar accommodation
Other accommodation
Travel agency activities

Registered office

Aacsl Accountants Ltd 1st Floor
North Westgate House
Harlow
CM20 1YS

Previous names

  • Easy Green Mortgages Ltd (until 12 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2020 16 Dec 2021
Mr Ahmed Mohamed Elsayed Abdelshafy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2025 11 Feb 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 11 Feb 2025
Mr Bryan Anthony Thornton Significant Influence Or Control 6 Jan 2022 11 Feb 2025
Mr Ahmed Mohamed Elsayed Abdelshafy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2025

Accounts

Year ended Net assets Employees
30 Apr 2025 £119 0
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 -

Data