CompanyTrack
H

HX CRUISES LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Tour operator activities
H

HX CRUISES LTD

Activities of other holding companies n.e.c.

Founded 6 Jun 2023 Active London, England 0 employees
Activities of other holding companies n.e.c.Tour operator activities
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £1.00K
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

1st Floor 210 Pentonville Road London N1 9JY England

Credit Report

Discover HX CRUISES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 1 Shares £2.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 20251£2.16m£2.16m

Officers

Officers

3 active 3 resigned
Status
Christopher Philip HeathSecretaryUnknownUnknown26 Jan 2024Active
Gebhard Franz RainerDirectorAustrianEngland6416 Jul 2024Active
James Stewart McarthurDirectorAustralianUnited Kingdom376 Jun 2023Active

Shareholders

Shareholders (1)

Hx Hold Co Ltd
100.0%
1,0011 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hx Hold Co Ltd

United Kingdom

Active
Notified 6 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

HX HOLD CO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HX EXPEDITIONS HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HX BIDCO LTD united kingdom
TDR CAPITAL LLP united kingdom
HX CRUISES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-05 with updatesView(4 pages)
3 Mar 2025IncorporationMemorandum ArticlesView(32 pages)
20 Feb 2025ResolutionResolutionsView(4 pages)
30 Jan 2025CapitalAllotment of shares (GBP 1,001) on 2025-01-23View(3 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with updates

3 Mar 2025 Incorporation

Memorandum Articles

20 Feb 2025 Resolution

Resolutions

30 Jan 2025 Capital

Allotment of shares (GBP 1,001) on 2025-01-23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-06-05 with updates

6 months ago on 1 Aug 2025

Memorandum Articles

11 months ago on 3 Mar 2025

Resolutions

12 months ago on 20 Feb 2025

Allotment of shares (GBP 1,001) on 2025-01-23

1 years ago on 30 Jan 2025