HX CHARTER LTD - Profile & Financials

Accounts Submitted 2 Jun 2024

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

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

3 active 1 resigned

Show resigned officers

						Status
Christopher Philip Heath	Secretary	Unknown	Unknown	—	3 Apr 2024	Active
Gebhard Franz Rainer	Director	Austrian	England	64	16 Jul 2024	Active
James Stewart Mcarthur	Director	Australian	United Kingdom	37	12 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

See All Controllers

Group Structure

HRN UK HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HURTIGRUTEN NEWCO 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

TDR CAPITAL LLP united kingdom

HX CHARTER LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
15 Oct 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
16 Aug 2024	Officers	Termination of Daniel Andreas Skjeldam as director on 2024-07-16	View(1 page)
16 Aug 2024	Officers	Appointment of Mr Gebhard Franz Rainer as director on 2024-07-16	View(2 pages)
2 Jun 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)