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HX Group Ltd

HX Group Ltd is an active company incorporated on 6 June 2023 with the registered office located in London, Greater London. HX Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14918176
Private limited company
Age
2 years 3 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 6 Jun31 Dec 2023 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1988
Director • Chief Executive • Austrian • Lives in England • Born in Jul 1961
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Sep 1975
HX Hold Co Ltd
PSC
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Mutual Companies
Hurtigruten UK Limited
James Stewart McArthur and Christopher Philip Heath are mutual people.
Active
Norwegian Coastal Voyage Limited
James Stewart McArthur and Christopher Philip Heath are mutual people.
Active
HX Expeditions Holdings Ltd
Daniel Andreas Skjeldam and James Stewart McArthur are mutual people.
Active
HX Hold Co Ltd
Daniel Andreas Skjeldam and James Stewart McArthur are mutual people.
Active
HX Cruises Ltd
Daniel Andreas Skjeldam and James Stewart McArthur are mutual people.
Active
HX Charter Ltd
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
6 Months Ago on 12 Feb 2025
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
Mr Christopher Philip Heath Appointed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Hurtigruten Expeditions Ltd (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Simon Anthony Stafford Little Resigned
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 20 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Feb 2025
Registration of charge 149181760001, created on 12 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024
Submitted on 16 Aug 2024
Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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