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Hx Charter Ltd
15483998
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 210 Pentonville Road, London, N1 9JY
Incorporated 12/02/2024
Previously known as
Hrn Uk Prefco Ltd · until 15/10/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Philip Heath
director · Since 22/12/2025
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Christopher Philip Heath
secretary · Since 03/04/2024
Former
Daniel Andreas Skjeldam
director · Resigned 16/07/2024
James Stewart Mcarthur
director · Resigned 11/10/2025
Gebhard Franz Rainer
director · Resigned 22/12/2025
Persons with Significant Control
Hx Group Ltd
75–100% shares
1st Floor, 210, Pentonville Road, London, N1 9JY
Reg: 14918176 · Companies House · Limited Liability Company
Notified 08/10/2024
Former PSCs
Hrn Uk Holdco Ltd
Ceased 08/10/2024
Change History
status → active
2026-06-21Active
type → ltd
2026-06-21Private Limited Company
address line1 → 1st Floor 210 Pentonville Road
2026-06-211ST FLOOR
post town → London
2026-06-21LONDON
officer appointed → HEATH, Christopher Philip
2026-06-21officer appointed → HEATH, Christopher Philip
2026-06-21