# Htsl Holdings Limited

## Details

- **Company number:** [13219260](https://find-and-update.company-information.service.gov.uk/company/13219260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2021
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [W4s Directors Limited](/group/19815) (6 companies)


## Previous names

- Myneration Limited (until 11 Oct 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | significant-influence-or-control | 23 Feb 2021 | 6 Dec 2022 |
| W4s Directors Limited | significant-influence-or-control | 6 Dec 2022 |  |
| Jamie Christopher Constable | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,358,313 | £1,678,447 | 0 |
| 31 Dec 2024 | £2,660,120 | £1,373,583 | 2 |
| 31 Dec 2023 | £2,941,974 | £1,676,310 | 2 |
| 28 Feb 2023 | £1 | - | 2 |
| 28 Feb 2022 | £1 | - | 2 |



## Owned by

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



## Controls

- [Htsl Group Limited](/company/05165202) (05165202)




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