HX EXPEDITIONS HOLDINGS LTD

Key Data

Status

Active

Company No.

14861217

Incorporation date

11/05/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

18/12/2025

Termination of appointment of James Stewart Mcarthur as a director on 2025-10-11

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08/10/2025

Full accounts made up to 2024-12-31

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01/08/2025

Notification of Hx Bidco Ltd as a person with significant control on 2025-02-12

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01/08/2025

Confirmation statement made on 2025-05-10 with updates

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03/03/2025

Memorandum and Articles of Association

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20/02/2025

Resolutions

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13/02/2025

Registration of charge 148612170001, created on 2025-02-12

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31/01/2025

Statement of capital following an allotment of shares on 2025-01-23

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30/01/2025

Statement of capital following an allotment of shares on 2025-01-21

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17/12/2024

Resolutions

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17/12/2024

Solvency Statement dated 06/12/24

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17/12/2024

Statement by Directors

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17/12/2024

Statement of capital on 2024-12-17

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01/11/2024

Statement of capital following an allotment of shares on 2024-10-02

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30/10/2024

Appointment of Mr Alex Dichter as a director on 2024-08-07

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27/09/2024

Micro company accounts made up to 2023-12-31

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16/08/2024

Termination of appointment of Daniel Andreas Skjeldam as a director on 2024-07-16

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16/08/2024

Appointment of Mr Gebhard Franz Rainer as a director on 2024-07-16

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29/06/2024

Confirmation statement made on 2024-05-10 with no updates

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30/05/2024

Certificate of change of name

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24/05/2024

Termination of appointment of Simon Anthony Stafford Little as a director on 2024-03-11

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05/02/2024

Certificate of change of name

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26/01/2024

Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 2024-01-26

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26/01/2024

Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Jonathan Patrick Carter as a secretary on 2024-01-26

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26/01/2024

Appointment of Mr Christopher Philip Heath as a secretary on 2024-01-26

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26/01/2024

Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor 210 Pentonville Road London N1 9JY on 2024-01-26

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24/08/2023

Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 5 Merchant Square London W2 1AY on 2023-08-24

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23/08/2023

Registered office address changed from C/O Hurtigruten Uk Ltd Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom to 5 Merchant Square London W2 1AY on 2023-08-23

View PDF (1 pages)

23/08/2023

Registered office address changed from PO Box W2 1AY 5 Merchant Square 5 Merchant Square London W2 1AY United Kingdom to 5 Merchant Square London W2 1AY on 2023-08-23

View PDF (1 pages)

24/07/2023

Appointment of Mr James Stewart Mcarthur as a director on 2023-05-11

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06/06/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

11/05/2023

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rainer, Gebhard Franz	Director	16/07/2024 - Present	4
Mcarthur, James Stewart	Director	11/05/2023 - 11/10/2025	37
Little, Simon Anthony Stafford	Director	11/05/2023 - 11/03/2024	4
Skjeldam, Daniel Andreas	Director	11/05/2023 - 16/07/2024	8
Carter, Jonathan Patrick	Secretary	11/05/2023 - 26/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HX EXPEDITIONS HOLDINGS LTD

HX EXPEDITIONS HOLDINGS LTD is an(a) Active company incorporated on 11/05/2023 with the registered office located at 1st Floor 210 Pentonville Road, London N1 9JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HX EXPEDITIONS HOLDINGS LTD?

HX EXPEDITIONS HOLDINGS LTD is currently Active. It was registered on 11/05/2023 .

Where is HX EXPEDITIONS HOLDINGS LTD located?

HX EXPEDITIONS HOLDINGS LTD is registered at 1st Floor 210 Pentonville Road, London N1 9JY.

What does HX EXPEDITIONS HOLDINGS LTD do?

HX EXPEDITIONS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HX EXPEDITIONS HOLDINGS LTD?

The latest filing was on 18/12/2025: Termination of appointment of James Stewart Mcarthur as a director on 2025-10-11.