Menna Overview
Here’s a quick overview of HST MARINE HOLDINGS LIMITED 👀 — a Swansea based business that started in 2019.
HST MARINE HOLDINGS LIMITED
- Company statusactive
- Company No12327889
- Age6 years 8 months Incorporated 21 November 2019
- Officers5
Address
Unit 32-35, Innovation Matrix Kings Road, Swansea, SA1 8FF, Wales
HST MARINE HOLDINGS LIMITED is an active company incorporated on 21 November 2019 and based in Swansea, Wales. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 30 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Memorandum Articles
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDRIKSEN, Luke Paul | director | Jul 1979 | 17 Nov 2025 |
| MCDONALD, Alastair | director | Jun 1979 | 11 Aug 2022 |
| MONAN, Christopher Paul | director | Apr 1978 | 21 Nov 2019 |
| NEVIN, Thomas Anthony | director | Jan 1981 | 21 Nov 2019 |
| OXFORD, Ian Glenn | director | Jan 1976 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purus Wind Ltd | 11 Aug 2022 | |
| Mr Thomas Anthony Nevin | Jan 1981 | 16 Nov 2020 |
| Mr Ian Oxford | Jan 1976 | 16 Nov 2020 |
| Mr Christopher Paul Monan | Apr 1978 | 16 Nov 2020 |
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MCDONALD, Alastair, MONAN, Christopher Paul, OXFORD, Ian Glenn, BERG, Pontus Kristofer, CARMAN, Dale, PROCTOR, Julian, SOOD, Chetan are mutual persons.
CARMAN, Dale are mutual persons.
PURUS WIND SPV2 LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV9 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV11 LTD
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HST CTV10 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV8 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV7 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV6 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV5 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
PURUS WIND SPV5 LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, BERG, Pontus Kristofer, CARMAN, Dale are mutual persons.
PURUS WIND SPV4 LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
PURUS WIND HOLDINGS LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, BERG, Pontus Kristofer, CARMAN, Dale are mutual persons.
PURUS WIND SPV3 LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV12 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
PURUS INSPECT LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, BERG, Pontus Kristofer, CARMAN, Dale are mutual persons.
HST CTV13 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV14 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV15 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV19 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV20 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV21 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV22 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV23 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony are mutual persons.
HST CTV24 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV25 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST CTV4 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV3 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV2 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV1 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
PURUS WIND SPV1 LTD
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn are mutual persons.
HST GLOBAL SERVICES LIMITED
HENDRIKSEN, Luke Paul, MCDONALD, Alastair, MONAN, Christopher Paul, OXFORD, Ian Glenn, BERG, Pontus Kristofer, CARMAN, Dale, PROCTOR, Julian, SOOD, Chetan are mutual persons.
PURUS-SCHULTE LIMITED
HENDRIKSEN, Luke Paul, NEVIN, Thomas Anthony, CARMAN, Dale are mutual persons.
HST CTV18 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
HST CTV17 LTD
HENDRIKSEN, Luke Paul, MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
PURUS WIND LTD
MCDONALD, Alastair, NEVIN, Thomas Anthony, BERG, Pontus Kristofer, CARMAN, Dale, PROCTOR, Julian are mutual persons.
PURUS MARINE HOLDINGS (UK) LTD
MCDONALD, Alastair, NEVIN, Thomas Anthony, CARMAN, Dale, PROCTOR, Julian are mutual persons.
HST CTV16 LTD
MONAN, Christopher Paul, NEVIN, Thomas Anthony, OXFORD, Ian Glenn, CARMAN, Dale are mutual persons.
INCOMFORT LTD
OXFORD, Ian Glenn are mutual persons.
PURUS MARINE SERVICES LTD
CARMAN, Dale are mutual persons.
BLUE MC FINANCE LTD.
CARMAN, Dale are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HST MARINE HOLDINGS LIMITED 👀 — a Swansea based business that started in 2019.