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Hurtigruten UK Limited

Hurtigruten UK Limited is an active company incorporated on 26 October 1993 with the registered office located in London, Greater London. Hurtigruten UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02865967
Private limited company
Age
32 years
Incorporated 26 October 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Myo Bankside, 133 Park Street
London
SE1 9EA
England
Address changed on 4 May 2025 (5 months ago)
Previous address was 1st Floor 210 Pentonville Road London N1 9JY England
Telephone
02088462666
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1969
Director • Financial Controller • British • Lives in England • Born in Sep 1976
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1988
Director • Accountant • British • Lives in England • Born in Apr 1969
Director • Chief Executive • Norwegian • Lives in Norway • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian Coastal Voyage Limited
James Stewart McArthur, Christopher Philip Heath, and 1 more are mutual people.
Active
HX Group Ltd
James Stewart McArthur and Christopher Philip Heath are mutual people.
Active
L'Arche
Jonathan Patrick Carter is a mutual person.
Active
Valuecompass Ltd
Olena Sloan is a mutual person.
Active
HX Expeditions Holdings Ltd
James Stewart McArthur is a mutual person.
Active
HX Hold Co Ltd
James Stewart McArthur is a mutual person.
Active
HX Cruises Ltd
James Stewart McArthur is a mutual person.
Active
HX Charter Ltd
James Stewart McArthur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.34M
Decreased by £15.18M (-21%)
Turnover
£149.88M
Decreased by £9.31M (-6%)
Employees
107
Decreased by 21 (-16%)
Total Assets
£69.1M
Decreased by £13.33M (-16%)
Total Liabilities
-£51.59M
Decreased by £21.19M (-29%)
Net Assets
£17.51M
Increased by £7.86M (+81%)
Debt Ratio (%)
75%
Decreased by 13.63% (-15%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Christopher Philip Heath Resigned
2 Months Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 4 May 2025
Mrs Olena Sloan Appointed
6 Months Ago on 1 Apr 2025
Mr Martin Karset Appointed
6 Months Ago on 1 Apr 2025
James Stewart Mcarthur Resigned
6 Months Ago on 1 Apr 2025
Mrs Hedda Felin Appointed
6 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Get Credit Report
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Documents
Termination of appointment of Christopher Philip Heath as a director on 13 August 2025
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mrs Olena Sloan as a director on 1 April 2025
Submitted on 6 May 2025
Appointment of Mr Martin Karset as a secretary on 1 April 2025
Submitted on 5 May 2025
Registered office address changed from 1st Floor 210 Pentonville Road London N1 9JY England to Myo Bankside, 133 Park Street London SE1 9EA on 4 May 2025
Submitted on 4 May 2025
Appointment of Mrs Hedda Felin as a director on 1 April 2025
Submitted on 4 May 2025
Termination of appointment of James Stewart Mcarthur as a director on 1 April 2025
Submitted on 4 May 2025
Memorandum and Articles of Association
Submitted on 24 Feb 2025
Resolutions
Submitted on 24 Feb 2025
Registration of charge 028659670006, created on 12 February 2025
Submitted on 13 Feb 2025
Repayment History
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