Introduction
Watch Company
H
HILLS JARRETT TXS LIMITED
HILLS JARRETT TXS LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Chelmsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HILLS JARRETT TXS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11357076
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
The Old Grange, Warren Estate Lordship Road Writtle Chelmsford, CM1 3WT,
Previous Addresses
G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP England
From: 13 October 2021To: 16 October 2023
G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9JX England
From: 11 August 2021To: 13 October 2021
Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England
From: 11 May 2018To: 11 August 2021
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveLordship Road, ChelmsfordCM1 3WT
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Lordship Road, ChelmsfordCM1 3WT
Born June 1982
Director
06 Jan 2025
Active
FFRENCH, Alexander Ewart Hay
ResignedLordship Road, ChelmsfordCM1 3WT
Born December 1980
Director
Appointed 18 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Lordship Road, ChelmsfordCM1 3WT
Born December 1980
Director
18 Jul 2022
Resigned 06 Jan 2025
Resigned
HANNAH, Deborah Marie
ResignedLordship Road, ChelmsfordCM1 3WT
Born September 1961
Director
Appointed 01 Jun 2019
Resigned 31 May 2024
HANNAH, Deborah Marie
Lordship Road, ChelmsfordCM1 3WT
Born September 1961
Director
01 Jun 2019
Resigned 31 May 2024
Resigned
HANNAH, Deborah Marie
ResignedSheering Lower Road, SawbridgeworthCM21 9RG
Born September 1961
Director
Appointed 11 May 2018
Resigned 07 Jun 2018
HANNAH, Deborah Marie
Sheering Lower Road, SawbridgeworthCM21 9RG
Born September 1961
Director
11 May 2018
Resigned 07 Jun 2018
Resigned
JARRETT, Geoffrey William
ResignedAllen House Business Centre, SawbridgeworthCM21 9FP
Born February 1941
Director
Appointed 07 Jun 2018
Resigned 12 Sept 2023
JARRETT, Geoffrey William
Allen House Business Centre, SawbridgeworthCM21 9FP
Born February 1941
Director
07 Jun 2018
Resigned 12 Sept 2023
Resigned
SATHAN, Jassen Samooghum
ResignedSheering Lower Road, SawbridgeworthCM21 9RG
Born May 1972
Director
Appointed 11 May 2018
Resigned 07 Jun 2018
SATHAN, Jassen Samooghum
Sheering Lower Road, SawbridgeworthCM21 9RG
Born May 1972
Director
11 May 2018
Resigned 07 Jun 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2022
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
20 May 2022
Ceased 06 May 2025
Ceased
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 20 May 2022
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 20 May 2022
Ceased
Mr Geoffrey William Jarrett
CeasedSheering Lower Road, SawbridgeworthCM21 9RG
Born February 1941
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 01 Jun 2019
Mr Geoffrey William Jarrett
Sheering Lower Road, SawbridgeworthCM21 9RG
Born February 1941
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 01 Jun 2019
Ceased
Mrs Catherine Louise Jarrett
CeasedSheering Lower Road, SawbridgeworthCM21 9RG
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2018
Ceased 07 Jun 2018
Mrs Catherine Louise Jarrett
Sheering Lower Road, SawbridgeworthCM21 9RG
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2018
Ceased 07 Jun 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2020
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2018
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018