The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jarrett, David Allan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr David Allan Jarrett
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Virgo, Malcolm Thomas
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
    Mr Malcolm Thomas Virgo
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Manning, Nicola Dawn
    Individual (1 offspring)
    Officer
    2007-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Haylett, Charles Paul
    Company Director born in October 1954
    Individual
    Officer
    2007-11-08 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Charles Paul Haylett
    Born in October 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYLETTS PRIVATE HIRE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
35,571 GBP2024-03-31
32,120 GBP2023-03-31
Debtors
35,496 GBP2024-03-31
41,958 GBP2023-03-31
Cash at bank and in hand
35,991 GBP2024-03-31
16,715 GBP2023-03-31
Creditors
Current
23,687 GBP2024-03-31
21,833 GBP2023-03-31
Net Current Assets/Liabilities
47,800 GBP2024-03-31
Total Assets Less Current Liabilities
83,371 GBP2024-03-31
68,960 GBP2023-03-31
Net Assets/Liabilities
76,612 GBP2024-03-31
62,857 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Equity
76,612 GBP2024-03-31
62,857 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools and equipment
12,015 GBP2024-03-31
988 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • HAYLETTS PRIVATE HIRE LIMITED
    Info
    Registered number 06421812
    28 West Street, Woodford, Kettering, Northamptonshire NN14 4HZ
    Private Limited Company incorporated on 2007-11-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.