HX GROUP LTD

Key Data

Status

Active

Company No.

14918176

Incorporation date

06/06/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

18/12/2025

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

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16/10/2025

Full accounts made up to 2024-12-31

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01/08/2025

Confirmation statement made on 2025-06-05 with updates

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20/02/2025

Memorandum and Articles of Association

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20/02/2025

Resolutions

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13/02/2025

Registration of charge 149181760001, 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 2025-01-23

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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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02/07/2024

Confirmation statement made on 2024-06-05 with updates

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29/06/2024

Change of details for Hurtigruten Expeditions Ltd as a person with significant control on 2024-04-16

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02/06/2024

Appointment of Mr Christopher Philip Heath as a director on 2024-06-01

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02/06/2024

Statement of capital following an allotment of shares on 2024-06-01

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28/05/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

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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

Change of name notice

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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

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

View PDF (2 pages)

06/06/2023

Incorporation

View PDF (44 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

05/06/2026

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
Heath, Christopher Philip	Director	01/06/2024 - Present	88
Mcarthur, James Stewart	Director	06/06/2023 - 11/10/2025	37
Little, Simon Anthony Stafford	Director	06/06/2023 - 11/03/2024	4
Skjeldam, Daniel Andreas	Director	06/06/2023 - 16/07/2024	8
Carter, Jonathan Patrick	Secretary	06/06/2023 - 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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About HX GROUP LTD

HX GROUP LTD is an(a) Active company incorporated on 06/06/2023 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 GROUP LTD?

HX GROUP LTD is currently Active. It was registered on 06/06/2023 .

Where is HX GROUP LTD located?

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

What does HX GROUP LTD do?

HX GROUP 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 GROUP LTD?

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