Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
HTSL Holdings Limited
- Incorporated
- 23 February 2021 (5 years)
- Previously known as
- Myneration Limited (until 11 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Jamie Christopher Constable
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2022
Has significant influence or control
Limited Company
Reg. no. 14525885
Jamie Christopher Constable
Individual · Notified 23 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Holdings 1
Companies where HTSL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2022
Ceased Gold Round Limited — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Euroteck Systems UK Limited Right to appoint and remove directors
High Technology Sources Limited Has significant influence or control
HTSL Group Limited Has significant influence or control
HTSL Holdings Limited This company Has significant influence or control
Phoenix Dosimetry Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,660,120
- Cash
- £1,373,583
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £400,001 | £1,203,001 | ||
| Current Assets | £2,603,499 | £2,846,733 | £1 | £1 |
| Cash | £1,373,583 | £1,676,310 | ||
| Creditors (< 1 year) | £343,380 | £1,107,760 | ||
| Net Current Assets | £2,260,119 | £1,738,973 | ||
| Net Assets | £2,660,120 | £2,941,974 | £1 | £1 |
| Shareholder Funds | £2,660,120 | £2,941,974 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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