HX Group Ltd
- Company number
- 14918176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
Tour operator activities - Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Hurtigruten Expeditions Global Sales Ltd (until 5 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Jonathan Patrick | Secretary | 6 Jun 2023 | 26 Jan 2024 |
| LITTLE, Simon Anthony Stafford | Director | 6 Jun 2023 | 11 Mar 2024 |
| SKJELDAM, Daniel Andreas | Director | 6 Jun 2023 | 16 Jul 2024 |
| MCARTHUR, James Stewart | Director | 6 Jun 2023 | 11 Oct 2025 |
| RAINER, Gebhard Franz | Director | 16 Jul 2024 | |
| HEATH, Christopher Philip | Director | 1 Jun 2024 | |
| HEATH, Christopher Philip | Secretary | 26 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hx Hold Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £1,000 | 0 |
Connections
Owned by
HX Group Ltd → HX Hold Co Ltd → HX Expeditions Holdings Ltd → TDR Nominees Limited
Controls
Directors’ other companies
- RAINER, Gebhard Franz - Director at HX Fn Ltd
- RAINER, Gebhard Franz - Director at HX Fr Ltd
Companies at the same address
- HX Cruises Ltd (14918111)
- HX Expeditions Holdings Ltd (14861217)
- HX Fn Ltd (17344301)
- HX Fr Ltd (17344306)
- HX Ra Ltd (17344303)
- HX Sp Ltd (15483998)