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HST CTV2 Ltd

HST CTV2 Ltd is an active company incorporated on 11 January 2023 with the registered office located in Swansea, West Glamorgan. HST CTV2 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14585372
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 11 Jan31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Creative Cluster
221 High Street
Swansea
SA1 1NW
Wales
Address changed on 28 May 2025 (3 months ago)
Previous address was Axis 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jan 1976
Director • British • Lives in Singapore • Born in Sep 1973
Purus Wind Fleet Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purus Wind Fleet Management Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST Marine Holdings Limited
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST Global Services Limited
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST Workboats Limited
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV1 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV3 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV4 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV5 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.74K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.95M
Total Liabilities
-£2.45M
Net Assets
£1.51M
Debt Ratio (%)
62%
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
High Speed Transfers Ltd (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 11 Sep 2023
Incorporated
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Registered office address changed from Axis 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Creative Cluster 221 High Street Swansea SA1 1NW on 28 May 2025
Submitted on 28 May 2025
Change of details for High Speed Transfers Ltd as a person with significant control on 4 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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