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HILLS JARRETT TXS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hills Jarrett Txs Limited. The company was founded 6 years ago and was given the registration number 11357076. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HILLS JARRETT TXS LIMITED
Company Number:11357076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England, CM21 9RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, England, CM1 3WT

Director18 July 2022Active
The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, England, CM1 3WT

Director01 June 2019Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England, CM21 9RG

Director11 May 2018Active
G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9FP

Director07 June 2018Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England, CM21 9RG

Director11 May 2018Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Xeinadin Uk Professional Services Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:36, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Geoffrey William Jarrett
Notified on:11 May 2018
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:England
Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, England, CM21 9RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Louise Jarrett
Notified on:11 May 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-09-21Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-28Accounts

Legacy.

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2023-02-28Resolution

Resolution.

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2023-02-28Other

Legacy.

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2023-02-28Other

Legacy.

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2023-02-27Other

Legacy.

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2023-02-27Other

Legacy.

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2023-01-09Capital

Capital variation of rights attached to shares.

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2022-10-21Capital

Capital name of class of shares.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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