# HX Group Ltd

## Details

- **Company number:** [14918176](https://find-and-update.company-information.service.gov.uk/company/14918176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2023
- **Registered office:** 1ST FLOOR, 210 PENTONVILLE ROAD, LONDON, N1 9JY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [79120](/sic/79120) Tour operator activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |



## Owned by

HX Group Ltd → [HX Hold Co Ltd](/company/14909309) → [HX Expeditions Holdings Ltd](/company/14861217)



## Controls

- [HX Fn Ltd](/company/17344301) (17344301)
- [HX Fr Ltd](/company/17344306) (17344306)
- [HX Ra Ltd](/company/17344303) (17344303)
- [HX Sp Ltd](/company/15483998) (15483998)



## Directors' other companies

- [RAINER, Gebhard Franz](/person/5387854) - director at [HX Fn Ltd](/company/17344301)
- [RAINER, Gebhard Franz](/person/5387854) - director at [HX Fr Ltd](/company/17344306)



## Companies at the same address

- [HX Cruises Ltd](/company/14918111) (14918111)
- [HX Fn Ltd](/company/17344301) (17344301)
- [HX Fr Ltd](/company/17344306) (17344306)
- [HX Ra Ltd](/company/17344303) (17344303)
- [HX Sp Ltd](/company/15483998) (15483998)