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HST CTV15 Ltd

HST CTV15 Ltd is an active company incorporated on 27 February 2023 with the registered office located in . HST CTV15 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14690354
Private limited company
Age
2 years 9 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 32-35, Innovation Matrix Kings Road
Swansea
SA1 8FF
Wales
Address changed on 30 Oct 2025 (1 month ago)
Previous address was Creative Cluster 221 High Street Swansea SA1 1NW Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Sep 1973
Director • British • Lives in Wales • Born in Jan 1976
High Speed Transfers Ltd
PSC
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Mutual Companies
HST CTV5 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV6 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV7 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV9 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV10 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV8 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV11 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
HST CTV14 Ltd
Dale Carman and Ian Glenn Oxford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £44.26K (-4%)
Total Liabilities
-£47.12K
Increased by £5.45K (+13%)
Net Assets
£988.67K
Decreased by £49.7K (-5%)
Debt Ratio (%)
5%
Increased by 0.69% (+18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Oct 2025
New Charge Registered
3 Months Ago on 28 Aug 2025
New Charge Registered
3 Months Ago on 28 Aug 2025
New Charge Registered
3 Months Ago on 28 Aug 2025
New Charge Registered
3 Months Ago on 28 Aug 2025
Registered Address Changed
6 Months Ago on 28 May 2025
Mr Dale Carman Details Changed
1 Year 4 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 30 Oct 2025
Registered office address changed from Creative Cluster 221 High Street Swansea SA1 1NW Wales to Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF on 30 October 2025
Submitted on 30 Oct 2025
Registered office address changed from Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF Wales to Unit 32-35, Innovation Matrix Kings Road Swansea SA1 8FF on 30 October 2025
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Registration of charge 146903540001, created on 28 August 2025
Submitted on 2 Sep 2025
Registration of charge 146903540003, created on 28 August 2025
Submitted on 2 Sep 2025
Repayment History
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