H.T.S. Consultants LTD
Company 05208527 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Susan Elizabeth Jolly Director · appointed 2004
- Andrew Charles Phillips Director · appointed 2025
Directors past 6 years
- Susan Elizabeth Jolly Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Susan Elizabeth Jolly Director · appointed 2004
Portfolio (1)
- Andrew Charles Phillips Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NEW Generation (Holdings) Limited 1 shared director
- NEW Generation SKI & Snowboard Limited 1 shared director
- AC Phillips Consultants Limited 1 shared director
- NEW Generation Travel LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05208527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2004 |
| Address | 48-52 PENNY LANE, LIVERPOOL, L18 1DG |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hans Thomas Saxlund
25-50% shares · notified 2016-08-17 - Susan Elizabeth Jolly
25-50% shares · notified 2016-08-17
Officers (3)
- Andrew Charles Phillips Director · appointed 2025
- Susan Elizabeth Jolly Director · appointed 2004
- Hans Thomas Saxlund Secretary · appointed 2004
Directors and officers on the Companies House record, current and former.
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