HX HOLD CO LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
H

HX HOLD CO LTD

Activities of other holding companies n.e.c.

Founded 1 Jun 2023 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HURTIGRUTEN EXPEDITIONS LTD 1 Jun 2023 — 16 Apr 2024
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 14 Jun 2026 1 month remaining
Net assets £147K £146K 2024 year on year
Total assets £12M £12M 2024 year on year
Total Liabilities £11M £11M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor, 210 Pentonville Road London N1 9JY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HX HOLD CO LTD (14909309), an active company based in London, England. Incorporated 1 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£5.78M

Net Assets

£147.26k

Increased by £146.26k (+14626%)

Total Liabilities

£11.38M

Increased by £11.38M (+568870%)

Turnover

£2.96M

Employees

2

Debt Ratio

99%

Increased by 32 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 49,000 Shares £281.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 202548,997£49k£49k
24 Jan 20251£1£1
22 Jan 20251£4.77m£4.77m
3 Oct 20241£276.41m£276.41m

Officers

Officers

1 active 2 resigned
Status
James Stewart McarthurDirectorAustralianUnited Kingdom371 Jun 2023Active

Shareholders

Shareholders (1)

Hx Expeditions Holdings Ltd
100.0%
1,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDR CAPITAL LLP united kingdom
TDR NOMINEES LIMITED united kingdom
HX HOLD CO LTD Current Company
HX CRUISES LTD united kingdom
HX GROUP LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025OfficersTermination of James Stewart Mcarthur as director on 2025-10-11
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
1 Aug 2025CapitalAllotment of shares (GBP 50,000) on 2025-07-14
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updates
20 Feb 2025IncorporationMemorandum Articles
18 Dec 2025 Officers

Termination of James Stewart Mcarthur as director on 2025-10-11

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Capital

Allotment of shares (GBP 50,000) on 2025-07-14

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

20 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of James Stewart Mcarthur as director on 2025-10-11

4 months ago on 18 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025

Allotment of shares (GBP 50,000) on 2025-07-14

8 months ago on 1 Aug 2025

Confirmation statement made on 2025-05-31 with updates

8 months ago on 1 Aug 2025

Memorandum Articles

1 years ago on 20 Feb 2025