HST MARINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12327889

Incorporation date

21/11/2019

Size

Group

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

11/12/2025

Termination of appointment of Pontus Kristofer Berg as a director on 2025-11-17

View PDF (1 pages)

11/12/2025

Appointment of Mr Luke Paul Hendriksen as a director on 2025-11-17

View PDF (2 pages)

30/10/2025

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

View PDF (1 pages)

30/10/2025

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

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

28/05/2025

Registered office address changed from 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom to Creative Cluster 221 High Street Swansea SA1 1NW on 2025-05-28

View PDF (1 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

17/09/2024

Memorandum and Articles of Association

View PDF (30 pages)

17/09/2024

Resolutions

View PDF (2 pages)

12/09/2024

Termination of appointment of Dale Carman as a director on 2024-09-06

View PDF (1 pages)

12/09/2024

Termination of appointment of Julian Proctor as a director on 2024-09-06

View PDF (1 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (3 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

15/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-06-06

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

01/05/2023

Appointment of Mr Pontus Berg as a director on 2023-05-01

View PDF (2 pages)

01/05/2023

Termination of appointment of Chetan Sood as a director on 2023-05-01

View PDF (1 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

11/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (3 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

01/12/2022

Director's details changed for Mr Dale Carman on 2022-09-05

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Alastair Mcdonald on 2022-09-05

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Julian Proctor on 2022-09-05

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Chetan Sood on 2022-09-05

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Ian Oxford on 2021-02-12

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Thomas Anthony Nevin on 2020-02-01

View PDF (2 pages)

01/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

01/12/2022

Change of details for Purus Wind Ltd as a person with significant control on 2022-09-05

View PDF (2 pages)

30/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-11-22

View PDF (4 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (4 pages)

25/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£81.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
200.00
-
0.00
-
-

2022
0
43.35K
-
0.00
81.00
-

2022
0
43.35K
-
0.00
81.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

43.35K £21.58K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carman, Dale	Director	11/08/2022 - 06/09/2024	66
Proctor, Julian	Director	11/08/2022 - 06/09/2024	11
Mcdonald, Alastair	Director	11/08/2022 - Present	5
Oxford, Ian	Director	21/11/2019 - Present	20
Monan, Christopher	Director	21/11/2019 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HST MARINE HOLDINGS LIMITED

HST MARINE HOLDINGS LIMITED is an(a) Active company incorporated on 21/11/2019 with the registered office located at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HST MARINE HOLDINGS LIMITED?

HST MARINE HOLDINGS LIMITED is currently Active. It was registered on 21/11/2019 .

Where is HST MARINE HOLDINGS LIMITED located?

HST MARINE HOLDINGS LIMITED is registered at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF.

What does HST MARINE HOLDINGS LIMITED do?

HST MARINE HOLDINGS LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for HST MARINE HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Termination of appointment of Pontus Kristofer Berg as a director on 2025-11-17.