Menna Overview
Here’s a quick overview of HX HOLD CO LTD 👀 — a London based business that started in 2023.
HX HOLD CO LTD
- Company statusactive
- Company No14909309
- Age3 years 5 months Incorporated 1 June 2023
- Officers2
Address
1st Floor, 210 Pentonville Road, London, N1 9JY, England
HX HOLD CO LTD is an active company incorporated on 1 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Memorandum Articles
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 31 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Legacy
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Christopher Philip | secretary | 26 Jan 2024 | |
| RAINER, Gebhard Franz | director | Nov 1961 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hx Expeditions Holdings Ltd | 01 Jun 2023 |
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RAINER, Gebhard Franz, LITTLE, Simon Anthony Stafford, MCARTHUR, James Stewart, SKJELDAM, Daniel Andreas are mutual persons.
MCARTHUR, James Stewart are mutual persons.
MCARTHUR, James Stewart are mutual persons.
HX CRUISES LTD
RAINER, Gebhard Franz, LITTLE, Simon Anthony Stafford, MCARTHUR, James Stewart, SKJELDAM, Daniel Andreas are mutual persons.
HX SP LTD
RAINER, Gebhard Franz, MCARTHUR, James Stewart are mutual persons.
HX GROUP LTD
LITTLE, Simon Anthony Stafford, MCARTHUR, James Stewart, SKJELDAM, Daniel Andreas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HX HOLD CO LTD 👀 — a London based business that started in 2023.