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HST CTV12 Ltd

HST CTV12 Ltd is an active company incorporated on 23 February 2023 with the registered office located in Swansea, West Glamorgan. HST CTV12 Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14685517
Private limited company
Age
2 years 6 months
Incorporated 23 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 23 Feb31 Dec 2023 (10 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
High Speed Transfers Ltd
PSC
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Mutual Companies
Purus Wind Fleet Management Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Marine Holdings Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Global Services Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST Workboats Limited
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV1 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV2 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV3 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV4 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.07M
Total Liabilities
-£27.78K
Net Assets
£1.04M
Debt Ratio (%)
3%
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
New Charge Registered
7 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Mr Dale Carman Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 12 Sep 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
Registration of charge 146855170003, created on 11 February 2025
Submitted on 19 Feb 2025
Registration of charge 146855170004, created on 11 February 2025
Submitted on 19 Feb 2025
Registration of charge 146855170001, created on 11 February 2025
Submitted on 13 Feb 2025
Registration of charge 146855170002, created on 11 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 4 Nov 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
Repayment History
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