HX CHARTER LTD

15483998
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HX CHARTER LTD

15483998

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active London, United Kingdom 0 employees 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 6 months overdue
Confirmation Submitted 23 Mar 2026 Next due 25 Feb 2027 8 months remaining
Net assets £1K
Total assets £1K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

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

Period 1 Jan → 31 Dec 2024
Type
Next accounts 31 Dec 2024
Due by 30 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.21k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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

Officers

Officers

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

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 11 Feb 2026 with no updates
21 Mar 2026AccountsAnnual accounts filed
21 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Mar 2026AccountsAnnual accounts filed
24 Mar 2026 Gazette

Gazette Filings Brought Up To Date

23 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

21 Mar 2026 Accounts

Annual accounts filed

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 filed

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 months ago on 24 Mar 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts filed

3 months ago on 21 Mar 2026

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

3 months ago on 21 Mar 2026

Annual accounts filed

3 months ago on 21 Mar 2026