HST MARINE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£40M
+535.1% highest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- HST MARINE HOLDINGS LIMITED · parent
- Purus Wind Fleet Management Ltd 1%
- HST Workboats Limited 1%
- HST Global Services Ltd 1%
- HST CTV1 Ltd 1%
- HST CTV2 Ltd 1%
- HST CTV3 Ltd 1%
- HST CTV4 Ltd 1%
- HST CTV5 Ltd 1%
- HST CTV6 Ltd 1%
- HST CTV7 Ltd 1%
- HST CTV8 Ltd 1%
- HST CTV9 Ltd 1%
- HST CTV10 Ltd 1%
- HST CTV11 Ltd 1%
- HST CTV12 Ltd 1%
- HST CTV13 Ltd 1%
- HST CTV14 Ltd 1%
- HST CTV15 Ltd 1%
- HST CTV16 Ltd 1%
- HST CTV17 Ltd 1%
- HST CTV18 Ltd 1%
- HST CTV19 Ltd 1%
- HST CTV20 Ltd 1%
- HST CTV21 Ltd 1%
- HST CTV22 Ltd 1%
- HST CTV23 Ltd 1%
- HST CTV24 Ltd 1%
- HST CTV25 Ltd 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+535.1%
£6,336,000 £40,240,000
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers