The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcdonald, Alastair
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 2
    Monan, Christopher
    Company Director born in April 1978
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 3
    Nevin, Thomas Anthony
    Company Director born in January 1981
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 4
    Oxford, Ian Glenn
    Company Director born in January 1976
    Individual (36 offsprings)
    Officer
    2019-11-21 ~ now
    OF - director → CIF 0
  • 5
    Berg, Pontus Kristofer
    Chief Operating Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 6
    30, Panton Street, 5th Floor, London, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Christopher Monan
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Thomas Anthony Nevin
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Ian Oxford
    Born in January 1976
    Individual (36 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-08-11
    PE - Has significant influence or control → CIF 0
  • 4
    Carman, Dale
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - director → CIF 0
  • 5
    Sood, Chetan
    Director born in June 1973
    Individual
    Officer
    2022-08-11 ~ 2023-05-01
    OF - director → CIF 0
  • 6
    Proctor, Julian
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2024-09-06
    OF - director → CIF 0
  • 7
    Nevin, Zoe
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2022-08-11
    OF - secretary → CIF 0
parent relation
Company in focus

HST MARINE HOLDINGS LIMITED

Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-01 ~ 2022-12-31
Fixed Assets - Investments
40,294,000 GBP2023-12-31
6,385,000 GBP2022-12-31
Fixed Assets
40,294,000 GBP2023-12-31
6,385,000 GBP2022-12-31
Debtors
Current
1,000 GBP2022-12-31
Current Assets
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,000 GBP2023-12-31
-50,000 GBP2022-12-31
Net Current Assets/Liabilities
-54,000 GBP2023-12-31
-49,000 GBP2022-12-31
Total Assets Less Current Liabilities
40,240,000 GBP2023-12-31
6,336,000 GBP2022-12-31
Net Assets/Liabilities
40,240,000 GBP2023-12-31
6,336,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
Share premium
40,292,000 GBP2023-12-31
6,385,000 GBP2022-12-31
Retained earnings (accumulated losses)
-54,000 GBP2023-12-31
-49,000 GBP2022-12-31
-1,000 GBP2022-03-01
Profit/Loss
-5,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-03-01 ~ 2022-12-31
Equity
40,240,000 GBP2023-12-31
6,336,000 GBP2022-12-31
-1,000 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
-50,000 GBP2022-03-01 ~ 2022-12-31
Issue of Equity Instruments
33,909,000 GBP2023-01-01 ~ 2023-12-31
6,387,000 GBP2022-03-01 ~ 2022-12-31
Called up share capital
2,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
47,000 GBP2023-12-31
43,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
54,000 GBP2023-12-31
50,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HST MARINE HOLDINGS LIMITED
    Info
    Registered number 12327889
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea SA7 0AJ
    Private Limited Company incorporated on 2019-11-21 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PURUS WIND LTD
    S
    Registered number 12327889
    30, Panton Street, 5th Floor, London, England, SW1Y 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,439 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents)
    Profit/Loss (Company account)
    -209,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HIGH SPEED TRANSFERS LTD - 2024-06-04
    11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales
    Corporate (6 parents, 25 offsprings)
    Profit/Loss (Company account)
    708,290 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2020-11-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.