Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
HX Hold Co Ltd
- Incorporated
- 1 June 2023 (3 years)
- Previously known as
- Hurtigruten Expeditions Ltd (until 16 April 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 2
- Outstanding
- 2
- 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 (4 former)
11 October 2025
16 July 2024
16 July 2024
3 April 2024
26 January 2024
Appointed Heath, Christopher Philip as Secretary
26 January 2024
Resigned Carter, Jonathan Patrick as Secretary
1 June 2023
Appointed Carter, Jonathan Patrick as Secretary
1 June 2023
1 June 2023
1 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14861217
Group structure 8 companies
Ownership group derived from the Companies House PSC register
HX Hold Co Ltd This company Owns 75–100% of shares
HX Cruises Ltd Owns 75–100% of shares
HX Group Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,000 |
| Creditors (> 1 year) | £2,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 14 August 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with updates | 31 May 2025 |
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