HX Expeditions Holdings Ltd

Active14861217 Private limited company
Incorporated
11 May 2023 (3 years)
Previously known as
HX Exit Co Ltd (until 30 May 2024)
Hurtigruten Expeditions Group Ltd (until 5 February 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
HX Bidco Ltd
Accounts type
Full
Region
Greater London
Address
1st Floor 210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
Austrian
Born November 1961
Heath, Christopher Philip
Secretary · Appointed 26 January 2024
Officer history (5 former)
8 July 2026
Resigned Dichter, Alex as Director
11 October 2025
Resigned Mcarthur, James Stewart as Director
7 August 2024
Appointed Dichter, Alex as Director
16 July 2024
Appointed Rainer, Gebhard Franz as Director
16 July 2024
Resigned Skjeldam, Daniel Andreas as Director
11 March 2024
Resigned Little, Simon Anthony Stafford as Director
26 January 2024
Appointed Heath, Christopher Philip as Secretary
26 January 2024
Resigned Carter, Jonathan Patrick as Secretary
11 May 2023
Appointed Carter, Jonathan Patrick as Secretary
11 May 2023
Appointed Little, Simon Anthony Stafford as Director
11 May 2023
Appointed Skjeldam, Daniel Andreas as Director
11 May 2023
Appointed Mcarthur, James Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HX Bidco Ltd
Corporate entity · Notified 12 February 2025
Owns 75–100% of shares
Jersey Limited Liability Company
Reg. no. 158203
Former controllers (1)
12 February 2025
Ceased TDR Nominees Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HX Expeditions Holdings Ltd This company
HX Hold Co Ltd Owns 75–100% of shares
HX Cruises Ltd Owns 75–100% of shares
HX Group Ltd Owns 75–100% of shares
HX FN Ltd Owns 75–100% of shares
HX FR Ltd Owns 75–100% of shares
HX RA Ltd Owns 75–100% of shares
HX SP Ltd Owns 75–100% of shares

Financials

Net Assets
£1,000
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£1,000
Current Assets£0
Creditors (> 1 year)£1,000
Net Current Assets£0
Net Assets£1,000
Shareholder Funds£1,000

Filings 37

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 December 2025
17 September 2026Cessation of a person with significant control
8 July 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates10 May 2026
18 December 2025Termination of appointment of a director
Show all 37 filings

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