HX Cruises Ltd

Active14918111 Private limited company
Incorporated
6 June 2023 (3 years)
Previously known as
Hurtigruten Expeditions Cruises Ltd (until 5 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
1st Floor
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born July 1969 (57)
Director · Appointed 16 July 2024
Austrian
Born November 1961
Heath, Christopher Philip
Secretary · Appointed 26 January 2024
Officer history (4 former)
4 February 2026
Appointed Heath, Christopher Philip as Director
11 October 2025
Resigned Mcarthur, James Stewart 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
6 June 2023
Appointed Carter, Jonathan Patrick as Secretary
6 June 2023
Appointed Little, Simon Anthony Stafford as Director
6 June 2023
Appointed Skjeldam, Daniel Andreas as Director
6 June 2023
Appointed Mcarthur, James Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14909309

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HX Hold Co Ltd Owns 75–100% of shares
HX Cruises Ltd This company 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
Balance sheet detail
2023
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Termination of appointment of a director1
8 October 2025Accounts for a small company31 December 202433
1 August 2025Confirmation statement with updates5 June 20254
3 March 2025Memorandum and Articles of Association32
20 February 2025Resolutions4
Show all recent filings

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