HILLS JARRETT TXS LIMITED

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 2

1
Gaete, Andrew Claudio
Director born in June 1982
Individual (39 offsprings)
Officer
2025-01-06 ~ now
OF - Director → CIF 0
2
XEINADIN GROUP LIMITED
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (4 parents, 123 offsprings)
Person with significant control
2022-05-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Hannah, Deborah Marie
Accountant born in September 1961
Individual (8 offsprings)
Officer
2018-05-11 ~ 2018-06-07
OF - Director → CIF 0
2019-06-01 ~ 2024-05-31
OF - Director → CIF 0
2
Jarrett, Geoffrey William
Certified Chartered Accountant born in February 1941
Individual (9 offsprings)
Officer
2018-06-07 ~ 2023-09-12
OF - Director → CIF 0
Mr Geoffrey William Jarrett
Born in February 1941
Individual (9 offsprings)
Person with significant control
2018-05-11 ~ 2019-06-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Ffrench, Alexander Ewart Hay
Hub Director born in December 1980
Individual (18 offsprings)
Officer
2022-07-18 ~ 2025-01-06
OF - Director → CIF 0
4
Mrs Catherine Louise Jarrett
Born in August 1960
Individual (2 offsprings)
Person with significant control
2018-05-11 ~ 2018-06-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sathan, Jassen Samooghum
Accountant born in May 1972
Individual (1 offspring)
Officer
2018-05-11 ~ 2018-06-07
OF - Director → CIF 0
6
XEINADIN UK PROFESSIONAL SERVICES LIMITED
XEINADIN GROUP LIMITED
36, Old Jewry, London, England
Active Corporate (4 parents, 123 offsprings)
Person with significant control
2019-06-01 ~ 2022-05-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2022-05-20 ~ 2025-05-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

69201 - Accounting And Auditing Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

100 GBP2019-05-31

Net Assets/Liabilities

100 GBP2019-05-31

Number of shares allotted

Class 1 ordinary share

100 shares2018-05-11 ~ 2019-05-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-05-11 ~ 2019-05-31

Equity

100 GBP2019-05-31

HILLS JARRETT TXS LIMITED
Info
Registered number 11357076
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex CM1 3WT
Private Limited Company incorporated on 2018-05-11 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.