HX CHARTER LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HX CHARTER LTD

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

HRN UK PREFCO LTD 12 Feb 2024 — 15 Oct 2024
Accounts Submitted 21 Mar 2026 Next due 30 Dec 2025 4 months overdue
Confirmation Submitted 23 Mar 2026 Next due 25 Feb 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor 210 Pentonville Road London N1 9JY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HX CHARTER LTD (15483998), an active company based in London, United Kingdom. Incorporated 12 Feb 2024. 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

Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 4 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Heath, Christopher PhilipDirectorBritishEngland5622 Dec 2025Active
Heath, Christopher PhilipSecretaryUnknownUnknown3 Apr 2024Active

Shareholders

Shareholders (2)

Hx Group Ltd
100.0%
1,000
Hrn Uk Holdco Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hx Group Ltd

Unknown

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hrn Uk Holdco Ltd

United Kingdom

Active
Notified 12 Feb 2024
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
HURTIGRUTEN NEWCO LTD united kingdom
HRN UK HOLDCO LTD united kingdom
HX CHARTER LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026GazetteGazette Filings Brought Up To Date
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-11 with no updates
21 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Mar 2026AccountsAnnual accounts made up to 2024-12-31
21 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Mar 2026 Gazette

Gazette Filings Brought Up To Date

23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-11 with no updates

21 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Mar 2026 Accounts

Annual accounts made up to 2024-12-31

21 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

4 weeks ago on 24 Mar 2026

Confirmation statement made on 2026-02-11 with no updates

1 months ago on 23 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

1 months ago on 21 Mar 2026

Annual accounts made up to 2024-12-31

1 months ago on 21 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

1 months ago on 21 Mar 2026