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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 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
15483998
Private limited company
Age
2 years
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (1 year ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (8 days remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Learn more about HX Charter Ltd
Contact
Address
1st Floor 210 Pentonville Road
London
N1 9JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Philip Heath
Director • Secretary • British • Lives in England • Born in Jul 1969
HX Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HX Group Ltd
Christopher Philip Heath is a mutual person.
Active
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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
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Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Gebhard Franz Rainer Resigned
1 Month Ago on 22 Dec 2025
Mr Christopher Philip Heath Appointed
1 Month Ago on 22 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 2 Dec 2025
James Stewart Mcarthur Resigned
4 Months Ago on 11 Oct 2025
Hx Group Ltd (PSC) Appointed
1 Year 4 Months Ago on 8 Oct 2024
Hrn Uk Holdco Ltd (PSC) Resigned
1 Year 4 Months Ago on 8 Oct 2024
Mr Gebhard Franz Rainer Appointed
1 Year 7 Months Ago on 16 Jul 2024
Daniel Andreas Skjeldam Resigned
1 Year 7 Months Ago on 16 Jul 2024
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 23 Dec 2025
Notification of Hx Group Ltd as a person with significant control on 8 October 2024
Submitted on 23 Dec 2025
Cessation of Hrn Uk Holdco Ltd as a person with significant control on 8 October 2024
Submitted on 23 Dec 2025
Termination of appointment of Gebhard Franz Rainer as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Christopher Philip Heath as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of James Stewart Mcarthur as a director on 11 October 2025
Submitted on 18 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
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Repayment History
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