ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HST CTV19 Ltd

HST CTV19 Ltd is an active company incorporated on 2 March 2023 with the registered office located in Swansea, West Glamorgan. HST CTV19 Ltd was registered 2 years 7 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14699338
Private limited company
Age
2 years 7 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Address
Creative Cluster
221 High Street
Swansea
SA1 1NW
Wales
Address changed on 28 May 2025 (5 months ago)
Previous address was 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 • Chief Financial Officer • British • Lives in Singapore • Born in Sep 1973
Director • Chief Financial Officer • British • Lives in Wales • Born in Jan 1976
Purus Wind Fleet Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Purus Wind SPV1 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV20 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV21 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV22 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV23 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV24 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
HST CTV25 Ltd
Ian Glenn Oxford and Dale Carman are mutual people.
Active
Purus Wind Fleet Management Ltd
Ian Glenn Oxford is a mutual person.
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
£4.06M
Increased by £4.06M (+4062063%)
Total Liabilities
-£782.01K
Increased by £782.01K (%)
Net Assets
£3.28M
Increased by £3.28M (+3280051%)
Debt Ratio (%)
19%
Increased by 19.25% (%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 8 Oct 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Dale Carman Details Changed
1 Year 2 Months Ago on 1 Aug 2024
High Speed Transfers Ltd (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 12 Sep 2023
Incorporated
2 Years 7 Months Ago on 2 Mar 2023
Get Credit Report
Discover HST CTV19 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from 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
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Change of details for High Speed Transfers Ltd as a person with significant control on 31 May 2024
Submitted on 4 Mar 2025
Director's details changed for Mr Dale Carman on 1 August 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year