Hst Marine Holdings Limited (reg no 12327889) is a private limited company started on 2019-11-21 originating in United Kingdom. This enterprise is situated at 11 Axis Court Riverside Business Park, Swansea Vale, Swansea SA7 0AJ. Hst Marine Holdings Limited operates SIC: 50100 that means "sea and coastal passenger water transport".

Company details

Name Hst Marine Holdings Limited
Number 12327889
Date of Incorporation: 21st November 2019
End of financial year: 31 December
Address: 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ
SIC code: 50100 - Sea and coastal passenger water transport

As for the 7 directors that can be found in the aforementioned company, we can name: Pontus B. (appointed on 01 May 2023), Dale C. (appointment date: 11 August 2022), Julian P. (appointed on 11 August 2022). The Companies House reports 4 persons of significant control, namely: Purus Wind Ltd can be found at Panton Street, 5Th Floor, SW1Y 4AJ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas N. has substantial control or influence, Ian O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28 2022-12-31
Current Assets 1,400 1,400 1,481
Total Assets Less Current Liabilities 1,700 356 5,617,918
Fixed Assets 300 300 -

People with significant control

Purus Wind Ltd
11 August 2022
Address 30 Panton Street, 5th Floor, London, SW1Y 4AJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Registrar Of Companies
Registration number 13892823
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Thomas N.
16 November 2020 - 11 August 2022
Nature of control: significiant influence or control
Ian O.
16 November 2020 - 11 August 2022
Nature of control: significiant influence or control
Christopher M.
16 November 2020 - 11 August 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 29th December 2023: 2008.00 GBP
filed on: 15th, January 2024 | capital
Free Download (3 pages)