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HX GROUP LTD

Company number 14918176

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2024	AP01	Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024	View PDF Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024	View PDF Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2024	PSC05	Change of details for Hurtigruten Expeditions Ltd as a person with significant control on 16 April 2024	View PDF Change of details for Hurtigruten Expeditions Ltd as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 30,000	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2024	AP01	Appointment of Mr Christopher Philip Heath as a director on 1 June 2024	View PDF Appointment of Mr Christopher Philip Heath as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Simon Anthony Stafford Little as a director on 11 March 2024	View PDF Termination of appointment of Simon Anthony Stafford Little as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CERTNM	Company name changed hurtigruten expeditions global sales LTD\certificate issued on 05/02/24 CONNOT ‐ Change of name notice	View PDF Company name changed hurtigruten expeditions global sales LTD\certificate issued on 05/02/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP03	Appointment of Mr Christopher Philip Heath as a secretary on 26 January 2024	View PDF Appointment of Mr Christopher Philip Heath as a secretary on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM02	Termination of appointment of Jonathan Patrick Carter as a secretary on 26 January 2024	View PDF Termination of appointment of Jonathan Patrick Carter as a secretary on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor 210 Pentonville Road London N1 9JY on 26 January 2024	View PDF Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor 210 Pentonville Road London N1 9JY on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024	View PDF Registered office address changed from 1st Floor, 210 Pentonville Road London N1 9JY England to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024	View PDF Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to 1st Floor, 210 Pentonville Road London N1 9JY on 26 January 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 1,000	View PDF Incorporation Statement of capital on 2023-06-06 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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