UKBizDB.co.uk

HST GLOBAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hst Global Services Limited. The company was founded 3 years ago and was given the registration number 12745131. The firm's registered office is in SWANSEA. You can find them at Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:HST GLOBAL SERVICES LIMITED
Company Number:12745131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Axis 11 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Panton Street, Panton Street, London, England, SW1Y 4AJ

Director01 May 2023Active
30, Panton Street, 5th Floor, London, England, SW1Y 4AJ

Director11 August 2022Active
30, Panton Street, 5th Floor, London, England, SW1Y 4AJ

Director11 August 2022Active
Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director15 July 2020Active
Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director15 July 2020Active
Axis 11 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director15 July 2020Active
30, Panton Street, London, England, SW1Y 4AJ

Director11 August 2022Active
30, Panton Street, 5th Floor, London, England, SW1Y 4AJ

Director11 August 2022Active

People with Significant Control

Purus Wind Ltd
Notified on:15 July 2020
Status:Active
Country of residence:England
Address:30, Panton Street, London, England, SW1Y 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type small.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Officers

Termination director company with name termination date.

Download
2023-05-01Officers

Appoint person director company with name date.

Download
2023-03-17Accounts

Change account reference date company previous extended.

Download
2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.