UK Companies House feature
HST MARINE HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£40M
+535.1% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 12327889
- Status
- Active
- Incorporation
- 2019-11-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50100
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2021-02-28 | 2022-02-28 | 2022-03-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£50,000 | -£5,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,700 | -£592 | — | £6,336,000 | £40,240,000 | |
| Net assets | £200 | — | — | £6,336,000 | £40,240,000 | |
| Equity | £200 | -£592 | -£1,000 | £6,336,000 | £40,240,000 | |
| Average employees | 0 | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors considered it appropriate to continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Subsidiaries
- Purus Wind Fleet Management Ltd · 1% held · UK
- HST Workboats Limited · 1% held · UK
- HST Global Services Ltd · 1% held · UK
- HST CTV1 Ltd · 1% held · UK
- HST CTV2 Ltd · 1% held · UK
- HST CTV3 Ltd · 1% held · UK
- HST CTV4 Ltd · 1% held · UK
- HST CTV5 Ltd · 1% held · UK
- HST CTV6 Ltd · 1% held · UK
- HST CTV7 Ltd · 1% held · UK
- HST CTV8 Ltd · 1% held · UK
- HST CTV9 Ltd · 1% held · UK
- HST CTV10 Ltd · 1% held · UK
- HST CTV11 Ltd · 1% held · UK
- HST CTV12 Ltd · 1% held · UK
- HST CTV13 Ltd · 1% held · UK
- HST CTV14 Ltd · 1% held · UK
- HST CTV15 Ltd · 1% held · UK
- HST CTV16 Ltd · 1% held · UK
- HST CTV17 Ltd · 1% held · UK
- HST CTV18 Ltd · 1% held · UK
- HST CTV19 Ltd · 1% held · UK
- HST CTV20 Ltd · 1% held · UK
- HST CTV21 Ltd · 1% held · UK
- HST CTV22 Ltd · 1% held · UK
- HST CTV23 Ltd · 1% held · UK
- HST CTV24 Ltd · 1% held · UK
- HST CTV25 Ltd · 1% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENDRIKSEN, Luke Paul | Director | 2025-11-17 | Jul 1979 | British |
| MCDONALD, Alastair | Director | 2022-08-11 | Jun 1979 | British |
| MONAN, Christopher Paul | Director | 2019-11-21 | Apr 1978 | British |
| NEVIN, Thomas Anthony | Director | 2019-11-21 | Jan 1981 | British |
| OXFORD, Ian Glenn | Director | 2019-11-21 | Jan 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVIN, Zoe | Secretary | 2019-11-21 | 2022-08-11 |
| BERG, Pontus Kristofer | Director | 2023-05-01 | 2025-11-17 |
| CARMAN, Dale | Director | 2022-08-11 | 2024-09-06 |
| PROCTOR, Julian | Director | 2022-08-11 | 2024-09-06 |
| SOOD, Chetan | Director | 2022-08-11 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Purus Wind Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-11 | Active |
| Mr Thomas Anthony Nevin | Individual | Significant influence | 2020-11-16 | Ceased 2022-08-11 |
| Mr Ian Oxford | Individual | Significant influence | 2020-11-16 | Ceased 2022-08-11 |
| Mr Christopher Paul Monan | Individual | Significant influence | 2020-11-16 | Ceased 2022-08-11 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-29 | SH01 | capital | capital allotment shares |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-09-17 | RESOLUTIONS | resolution | resolution |
| 2024-09-17 | MA | incorporation | memorandum articles |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-04-17 | SH01 | capital | capital allotment shares |
| 2024-01-15 | SH01 | capital | capital allotment shares |
| 2023-09-30 | AA | accounts | accounts with accounts type small |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
57.1
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 100
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)
- Net Assets +535% YoY