Hst Ctv12 Ltd

14685517

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 32-35, INNOVATION MATRIX, SWANSEA, SA1 8FF

Incorporated 23/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

50100

Sea and coastal passenger water transport

Officers

Mr Luke Paul Hendriksen

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 38 other boards

Mr Christopher Paul Monan

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mr Thomas Anthony Nevin

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Persons with Significant Control

High Speed Transfers Ltd

75–100% shares

75–100% votes

Appoint directors

11, Axis Court, Swansea, SA7 0AJ

Reg: 10954400 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/02/2023

Former PSCs

Mr Ian Glenn Oxford

Ceased 23/02/2023

Mr Dale Carman

Ceased 23/02/2023

Charges4 outstanding

Charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED AS SECURITY AGENT

Created 11/02/2025Registered 19/02/2025

Charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED AS SECURITY AGENT

Created 11/02/2025Registered 19/02/2025

Charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED AS SECURITY AGENT

Created 11/02/2025Registered 13/02/2025

Charge

outstanding

SIEMENS FINANCIAL SERVICES LIMITED AS SECURITY AGENT

Created 11/02/2025Registered 13/02/2025