ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HX Hold Co Ltd

HX Hold Co Ltd is an active company incorporated on 1 June 2023 with the registered office located in London, Greater London. HX Hold Co Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14909309
Private limited company
Age
2 years 3 months
Incorporated 1 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
1st Floor, 210 Pentonville Road
London
N1 9JY
England
Address changed on 26 Jan 2024 (1 year 7 months ago)
Previous address was 1st Floor, 210 Pentonville Road London N1 9JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1988
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Sep 1975
Director • Chief Executive • Austrian • Lives in England • Born in Nov 1961
HX Expeditions Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HX Expeditions Holdings Ltd
Gebhard Franz Rainer, Daniel Andreas Skjeldam, and 1 more are mutual people.
Active
HX Cruises Ltd
Gebhard Franz Rainer, Daniel Andreas Skjeldam, and 1 more are mutual people.
Active
HX Group Ltd
Daniel Andreas Skjeldam and James Stewart McArthur are mutual people.
Active
HX Charter Ltd
Gebhard Franz Rainer and James Stewart McArthur are mutual people.
Active
Hurtigruten UK Limited
James Stewart McArthur is a mutual person.
Active
Norwegian Coastal Voyage Limited
James Stewart McArthur is a mutual person.
Active
Hurtigruten Newco Ltd
James Stewart McArthur is a mutual person.
Dissolved
HRN UK Holdco Ltd
James Stewart McArthur is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.78M
Increased by £5.78M (%)
Turnover
£2.96M
Increased by £2.96M (%)
Employees
2
Increased by 2 (%)
Total Assets
£11.53M
Increased by £11.52M (+384133%)
Total Liabilities
-£11.38M
Increased by £11.38M (+568850%)
Net Assets
£148K
Increased by £147K (+14700%)
Debt Ratio (%)
99%
Increased by 32.05% (+48%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Gebhard Franz Rainer Appointed
1 Year 1 Month Ago on 16 Jul 2024
Daniel Andreas Skjeldam Resigned
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Hurtigruten Expeditions Group Ltd (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Get Credit Report
Discover HX Hold Co Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Registration of charge 149093090002, created on 12 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 30 Jan 2025
Statement by Directors
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year