Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
HST Marine Holdings Limited
- Incorporated
- 21 November 2019 (6 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 32-35Innovation MatrixKings RoadSwanseaSA1 8FF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born July 1979 (47)
Director · Appointed 11 August 2022
British
Born June 1979 (47)
Director · Appointed 21 November 2019
British
Born April 1978 (48)
Director · Appointed 21 November 2019
British
Born January 1981 (45)
Director · Appointed 21 November 2019
British
Born January 1976 (50)
Officer history (5 former)
17 November 2025
17 November 2025
6 September 2024
6 September 2024
1 May 2023
1 May 2023
11 August 2022
11 August 2022
11 August 2022
11 August 2022
11 August 2022
Resigned Nevin, Zoe as Secretary
21 November 2019
21 November 2019
21 November 2019
21 November 2019
Appointed Nevin, Zoe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13892823
Former controllers (3)
11 August 2022
11 August 2022
Ceased Ian Oxford — Has significant influence or control
11 August 2022
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Purus Wind Ltd Owns 75–100% of shares (as a firm)
HST Marine Holdings Limited This company Owns 50–75% of shares
HST Global Services Limited Owns 75–100% of shares
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Wind Holdings Ltd Owns 75–100% of shares
Purus Wind SPV1 Ltd Owns 75–100% of shares
Purus Wind SPV2 Ltd Owns 75–100% of shares
Purus Wind SPV3 Ltd Owns 75–100% of shares
Purus Wind SPV4 Ltd Owns 75–100% of shares
Purus Wind SPV5 Ltd Owns 75–100% of shares
Purus-Schulte Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,240,000
- Profit
- (£5,000)
- Debt Ratio
- 0%
- Current Ratio
- 0.0x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £40,294,000 | £300 | £300 |
| Current Assets | £0 | £1,400 | £1,400 |
| Creditors (< 1 year) | £54,000 | £1,344 | |
| Net Current Assets | (£54,000) | £56 | £1,400 |
| Net Assets | £40,240,000 | £592 | £200 |
| Shareholder Funds | £40,240,000 | £592 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 |
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