HST Global Services Limited

Active12745131 Private limited company
Incorporated
15 July 2020 (6 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
Wales
Address
Unit 32-35
Innovation Matrix
Kings Road
Swansea
SA1 8FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

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 15 July 2020
British
Born April 1978 (48)
Director · Appointed 15 July 2020
British
Born January 1981 (45)
Director · Appointed 15 July 2020
British
Born January 1976 (50)
Officer history (4 former)
17 November 2025
Resigned Berg, Pontus Kristofer as Director
17 November 2025
Appointed Hendriksen, Luke Paul as Director
6 September 2024
Resigned Proctor, Julian as Director
6 September 2024
Resigned Carman, Dale as Director
1 May 2023
Resigned Sood, Chetan as Director
1 May 2023
Appointed Berg, Pontus Kristofer as Director
11 August 2022
Appointed Carman, Dale as Director
11 August 2022
Appointed Sood, Chetan as Director
11 August 2022
Appointed Proctor, Julian as Director
11 August 2022
Appointed Mcdonald, Alastair as Director
15 July 2020
Appointed Oxford, Ian Glenn as Director
15 July 2020
Appointed Nevin, Thomas Anthony as Director
15 July 2020
Appointed Monan, Christopher Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12327889

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 Owns 50–75% of shares
HST Global Services Limited This company Owns 75–100% of shares
HST Workboats Limited In liquidationOwns 75–100% of shares
Purus Wind Fleet Management Ltd Owns 75–100% of shares
Purus Inspect Ltd DissolvedOwns 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

Net Assets
£13,016
Cash
£0
Profit
(£1,439)
Debt Ratio
9%
Current Ratio
8.5x
Return on Equity
-11%

Trend

Employees
0 1 2021 2023 0 0
Balance sheet detail
20232021
Fixed Assets£2,893£2,565
Current Assets£11,473£653
Cash£0
Creditors (< 1 year)£1,350£4,276
Net Current Assets£10,123(£3,623)
Net Assets£13,016
Shareholder Funds£13,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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