H.T.S. Consultants Ltd

Active05208527 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Elizabeth Jolly
Owned by
Hans Thomas Saxlund
Susan Elizabeth Jolly
Accounts type
Micro entity
Region
North West
Address
48-52 Penny Lane
Liverpool
L18 1DG

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2025
British
Born September 1963 (63)
Jolly, Susan Elizabeth
Director · Appointed 24 August 2004
British
Born February 1965 (61)
Director · Appointed 24 August 2004
British
Born January 1964 (62)
Secretary · Appointed 24 August 2004
British
Officer history (2 former)
29 March 2025
Appointed Phillips, Andrew Charles as Director
24 August 2004
Appointed Jolly, Susan Elizabeth as Director
24 August 2004
Appointed Saxlund, Hans Thomas as Director
24 August 2004
Appointed Saxlund, Hans Thomas as Secretary
19 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 August 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Susan Elizabeth Jolly
Individual · Notified 17 August 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £668 £6,353 £121 £6,505 £11,709 £18,419 £39,623
Balance sheet detail
2025202420232022202120202019
Fixed Assets£626£1,182£2,154£1,058£334£445£593
Current Assets£68,537£44,536£27,146£20,141£20,795£13,396£7,001
Creditors (< 1 year)£29,540£27,299£17,591£14,694£21,008£7,488£6,926
Net Current Assets£38,997£17,237£9,555£5,447(£213)£5,908£75
Shareholder Funds£39,623£18,419£11,709£6,505£121£6,353£668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates17 August 2026
15 May 2026Micro company accounts30 August 2025
19 August 2025Confirmation statement with no updates17 August 2025
23 May 2025Micro company accounts30 August 2024
11 April 2025Appointment of a director
Show all recent filings

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