Back to search

Hx Hold Co Ltd

14909309

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
61 / 100

Some Concerns

15/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1st Floor, 210 Pentonville Road, London, N1 9JY
Incorporated 01/06/2023

Previously known as

Hurtigruten Expeditions Ltd · until 16/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Philip Heath

secretary · Since 26/01/2024

Mr Gebhard Franz Rainer

director · Since 16/07/2024

CHIEF EXECUTIVE

AUSTRIAN · ENGLAND · Age 64

Also on 2 other boards

Christopher Philip Heath

secretary · Since 26/01/2024

Gebhard Franz Rainer

director · Since 16/07/2024

Austrian · England · Age 64

Former

Jonathan Patrick Carter

secretary · Resigned 26/01/2024

Simon Anthony Stafford Little

director · Resigned 03/04/2024

Daniel Andreas Skjeldam

director · Resigned 16/07/2024

James Stewart Mcarthur

director · Resigned 11/10/2025

Persons with Significant Control

Hx Expeditions Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 14861217 · Companies House · Limited By Shares

Notified 01/06/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/02/2025Registered 13/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 01/10/2024Registered 18/10/2024

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line11st Floor, 210 Pentonville Road
2026-06-21

1ST FLOOR,

post townLondon
2026-06-21

LONDON

officer appointedHEATH, Christopher Philip
2026-06-21
officer appointedRAINER, Gebhard Franz
2026-06-21

CompanyRankvs 42759+ SIC 64209 peers
14

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House