Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
HX Group Ltd
- Incorporated
- 6 June 2023 (3 years)
- Previously known as
- Hurtigruten Expeditions Global Sales Ltd (until 5 February 2024)
- Industry
- Activities of other holding companies n.e.c. (64209) Tour operator activities (79120)
- Directors
- Gebhard Franz Rainer
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor210 Pentonville RoadLondonN1 9JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rainer, Gebhard Franz
Director · Appointed 16 July 2024
Austrian
Born November 1961
Director · Appointed 1 June 2024
British
Born July 1969 (57)
Heath, Christopher Philip
Secretary · Appointed 26 January 2024
Officer history (4 former)
11 October 2025
16 July 2024
Appointed Rainer, Gebhard Franz as Director
16 July 2024
1 June 2024
11 March 2024
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
6 June 2023
6 June 2023
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 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 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 7 July 2026 | Replacement filing for the appointment of a director | |||
| 30 June 2026 | Director's details changed | |||
| 18 December 2025 | Termination of appointment of a director |
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