HX GROUP LTD
Active - Accounts Filed
General Information
NAME
HX GROUP LTD
COMPANY NUMBER
14918176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
06/06/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2023
05/02/2024
HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD
LONDON
N1 9JY
1st Floor 210 Pentonville Road
London
N1 9JY
5 Merchant Square
London
W2 1AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619349) Appointed |
Credit Risk Overview
Want to learn more about HX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HX GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2023 - Present (1 years and 7 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HURTIGRUTEN EXPEDITIONS GLOBAL SALES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619349) Appointed |
| 20/08/2024 | New Board Member Gebhard Franz Rainer (932619349) Appointed |
| 20/08/2024 | Daniel Andreas Skjeldam (930888619) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Christopher Philip Heath (925268412) Appointed |
| 29/05/2024 | Simon Anthony Stafford Little (930888620) has left the board |
| 30/01/2024 | New Company Secretary Christopher Philip Heath (931861991) Appointed |
| 30/01/2024 | Jonathan Patrick Carter (930984512) has left the board |
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