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HX Charter Ltd
HX Charter Ltd is an active company incorporated on 12 February 2024 with the registered office located in London, Greater London. HX Charter Ltd was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15483998
Private limited company
Age
1 year 6 months
Incorporated
12 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
11 February 2025
Was due on
25 February 2025
(6 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about HX Charter Ltd
Contact
Address
1st Floor 210 Pentonville Road
London
N1 9JY
United Kingdom
Same address since
incorporation
Companies in N1 9JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Andreas Skjeldam
Director • Chief Executive Officer • Norwegian • Lives in UK • Born in Sep 1975
James Stewart McArthur
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jun 1988
Gebhard Franz Rainer
Director • Chief Executive • Austrian • Lives in England • Born in Nov 1961
Christopher Philip Heath
Secretary
HRN UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HX Expeditions Holdings Ltd
Gebhard Franz Rainer and James Stewart McArthur are mutual people.
Active
HX Hold Co Ltd
Gebhard Franz Rainer and James Stewart McArthur are mutual people.
Active
HX Cruises 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
HX Group Ltd
James Stewart McArthur is a mutual person.
Active
Hurtigruten Newco Ltd
Daniel Andreas Skjeldam and James Stewart McArthur are mutual people.
Dissolved
HRN UK Holdco Ltd
James Stewart McArthur and Daniel Andreas Skjeldam are mutual people.
Dissolved
See All Mutual Companies
Financials
HX Charter Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
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
Accounting Period Shortened
1 Year 3 Months Ago on 2 Jun 2024
Mr Christopher Philip Heath Appointed
1 Year 5 Months Ago on 3 Apr 2024
Incorporated
1 Year 6 Months Ago on 12 Feb 2024
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 15 Oct 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
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 2 Jun 2024
Appointment of Mr Christopher Philip Heath as a secretary on 3 April 2024
Submitted on 2 Jun 2024
Incorporation
Submitted on 12 Feb 2024
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Repayment History
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See All Charges & CCJs