HST MARINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HST MARINE HOLDINGS LIMITED
COMPANY NUMBER
12327889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
21/11/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 0AJ
11 Axis Court
Riverside Business Park
Swansea
SA7 0AJ
SA7 0AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HST MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HST GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/09/2024 | Dale Carman (928318740) has left the board |
| 16/09/2024 | Julian Proctor (928425880) has left the board |
Credit Risk Overview
Want to learn more about HST MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HST MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HST MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
21/11/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HST MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HST GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| HST WORKBOATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/09/2024 | Dale Carman (928318740) has left the board |
| 16/09/2024 | Julian Proctor (928425880) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | Chetan Sood (929907653) has left the board |
| 03/05/2023 | New Board Member Pontus Berg (930603288) Appointed |
| 14/12/2022 | New Board Member Thomas Anthony Nevin (927199670) Appointed |
| 14/12/2022 | New Board Member Ian Oxford (923779677) Appointed |
| 30/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | Zoe Nevin (926462651) has left the board |
| 17/08/2022 | New Board Member Chetan Sood (929907653) Appointed |
| 17/08/2022 | New Board Member Julian Proctor (928425880) Appointed |
| 17/08/2022 | New Board Member Dale Carman (928318740) Appointed |
| 17/08/2022 | New Board Member Alastair McDonald (929907630) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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