All Information about:

Name	Htsl Group Limited
Address	4th Floor 24 Old Bond Street London W1S 4AW
VAT ID	no VAT ID available
Company No.	05165202 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	JFN Holdings Limited James Fisher Nuclear Holdings Limited James Fisher Nuclear Limited James Fisher Nuclear (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Htsl Holdings Limited Status: Active Notified: 03/03/2023 Companies House Number: 13219260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W4s Directors Limited Status: Active Notified: 03/03/2023 Companies House Number: 14525885 Nature of Control

Significant influence or control

GB James Fisher And Sons Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 00211475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cossey Cosec Services Limited, London, England Status: Active Notified: 03/03/2023 Role: Secretary

Langley, Christopher James London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Read, Benjamin Douglas London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 04/1986 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

W4s Directors Limited, London, England Status: Active Notified: 03/03/2023 Role: Director

Albutt, Tom London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 09/08/2023 Date of Birth: 08/1983 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Burke, Joanne Barrow-In-Furness, Cumbria Status: Ceased Notified: 17/04/2019 Ceased: 02/12/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilpatrick, Stuart Charles Barrow-In-Furness, Cumbria Status: Ceased Notified: 01/12/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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High Technology Sources LTD Status: Active Notified: 06/04/2016 Companies House Number: 04386579 Nature of Control

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Ownership of shares - 75% or more

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Phoenix Dosimetry LTD Status: Active Notified: 17/11/2023 Companies House Number: 08521146 Nature of Control

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Ownership of shares - 75% or more

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All Information about:

Htsl Group Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)