HST CTV15 LTD

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HST CTV15 LTD

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Key Data

Status

Active

Company No.

14690354

Incorporation date

27/02/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FFCopy
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Latest events (Record since 27/02/2023)
dot icon16/12/2025
Appointment of Mr Christopher Paul Monan as a director on 2025-11-17
dot icon16/12/2025
Termination of appointment of Dale Carman as a director on 2025-11-17
dot icon16/12/2025
Appointment of Mr Luke Paul Hendriksen as a director on 2025-11-17
dot icon16/12/2025
Termination of appointment of Ian Glenn Oxford as a director on 2025-11-17
dot icon16/12/2025
Appointment of Mr Thomas Anthony Nevin as a director on 2025-11-17
dot icon14/11/2025
Confirmation statement made on 2025-11-13 with updates
dot icon30/10/2025
Registered office address changed from Creative Cluster 221 High Street Swansea SA1 1NW Wales to Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF on 2025-10-30
dot icon30/10/2025
Registered office address changed from Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF Wales to Unit 32-35, Innovation Matrix Kings Road Swansea SA1 8FF on 2025-10-30
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-01
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/09/2025
Registration of charge 146903540001, created on 2025-08-28
dot icon02/09/2025
Registration of charge 146903540002, created on 2025-08-28
dot icon02/09/2025
Registration of charge 146903540003, created on 2025-08-28
dot icon02/09/2025
Registration of charge 146903540004, created on 2025-08-28
dot icon28/05/2025
Registered office address changed from 11 Axis Court Riverside Business Park, Swansea Vale Swansea Wales SA7 0AJ United Kingdom to Creative Cluster 221 High Street Swansea SA1 1NW on 2025-05-28
dot icon11/12/2024
Director's details changed for Mr Dale Carman on 2024-08-01
dot icon18/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon19/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon19/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon19/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon19/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/09/2024
Second filed SH01 - 31/12/23 Statement of Capital eur 1195881 31/12/23 Statement of Capital gbp 100
dot icon17/09/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with updates
dot icon12/09/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon22/06/2023
Cessation of Dale Carman as a person with significant control on 2023-02-27
dot icon22/06/2023
Cessation of Ian Glenn Oxford as a person with significant control on 2023-02-27
dot icon22/06/2023
Notification of High Speed Transfers Ltd as a person with significant control on 2023-02-27
dot icon27/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carman, Dale
Director
27/02/2023 - 17/11/2025
64
Monan, Christopher Paul
Director
17/11/2025 - Present
26
Nevin, Thomas Anthony
Director
17/11/2025 - Present
42
Oxford, Ian Glenn
Director
27/02/2023 - 17/11/2025
32
Hendriksen, Luke Paul
Director
17/11/2025 - Present
38

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HST CTV15 LTD

HST CTV15 LTD is an(a) Active company incorporated on 27/02/2023 with the registered office located at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HST CTV15 LTD?

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HST CTV15 LTD is currently Active. It was registered on 27/02/2023 .

Where is HST CTV15 LTD located?

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HST CTV15 LTD is registered at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF.

What does HST CTV15 LTD do?

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HST CTV15 LTD operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for HST CTV15 LTD?

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The latest filing was on 16/12/2025: Appointment of Mr Christopher Paul Monan as a director on 2025-11-17.