Companies House does not verify the accuracy of the information filed

HST MARINE HOLDINGS LIMITED

Company number 12327889

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 2,502	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 2,502 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 2,213	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 2,213 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Sep 2024	TM01	Termination of appointment of Julian Proctor as a director on 6 September 2024	View PDF Termination of appointment of Julian Proctor as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Dale Carman as a director on 6 September 2024	View PDF Termination of appointment of Dale Carman as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 2,123	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 2,123 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 2,037	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 2,037 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 2,008	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 2,008 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 1,954	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 1,954 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,751	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,751 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 1,609	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 1,609 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 1,485	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 1,485 - link opens in a new window - 3 pages (3 pages)
01 May 2023	TM01	Termination of appointment of Chetan Sood as a director on 1 May 2023	View PDF Termination of appointment of Chetan Sood as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AP01	Appointment of Mr Pontus Berg as a director on 1 May 2023	View PDF Appointment of Mr Pontus Berg as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 936	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 936 - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 592	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 592 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 410	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 410 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC05	Change of details for Purus Wind Ltd as a person with significant control on 5 September 2022	View PDF Change of details for Purus Wind Ltd as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH01	Director's details changed for Mr Thomas Anthony Nevin on 1 February 2020	View PDF Director's details changed for Mr Thomas Anthony Nevin on 1 February 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HST MARINE HOLDINGS LIMITED

Filter by category