Introduction
Watch Company
X
XEINADIN HAYWARDS HEATH LTD
XEINADIN HAYWARDS HEATH LTD is an active company incorporated on 29 October 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN HAYWARDS HEATH LTD was registered 0 years ago.(SIC: 69201)
Status
active
Active since N/A years ago
Company No
16819374
LTD Company
Age
N/A Years
Incorporated 29 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2027
Period: 29 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
PRB SERVICES LTD
From: 29 October 2025To: 16 April 2026
Address
8th Floor Becket House 36 Old Jewry London, EC2R 8DD,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
AYLING, Kim Marian
ActiveBecket House, LondonEC2R 8DD
Born September 1979
Director
Appointed 31 Mar 2026
AYLING, Kim Marian
Becket House, LondonEC2R 8DD
Born September 1979
Director
31 Mar 2026
Active
GAETE, Andrew Claudio
ActiveBecket House, LondonEC2R 8DD
Born June 1982
Director
Appointed 31 Mar 2026
GAETE, Andrew Claudio
Becket House, LondonEC2R 8DD
Born June 1982
Director
31 Mar 2026
Active
HARTNEY, Kelly Rebecca
ActiveBecket House, LondonEC2R 8DD
Born September 1984
Director
Appointed 31 Mar 2026
HARTNEY, Kelly Rebecca
Becket House, LondonEC2R 8DD
Born September 1984
Director
31 Mar 2026
Active
MURPHY, Giles Adam Stuart George
ActiveBecket House, LondonEC2R 8DD
Born July 1969
Director
Appointed 31 Mar 2026
MURPHY, Giles Adam Stuart George
Becket House, LondonEC2R 8DD
Born July 1969
Director
31 Mar 2026
Active
POWER, Simon Christopher
ActiveBecket House, LondonEC2R 8DD
Born September 1964
Director
Appointed 31 Mar 2026
POWER, Simon Christopher
Becket House, LondonEC2R 8DD
Born September 1964
Director
31 Mar 2026
Active
WHITLEY-JONES, Chris
ActiveBecket House, LondonEC2R 8DD
Born May 1964
Director
Appointed 31 Mar 2026
WHITLEY-JONES, Chris
Becket House, LondonEC2R 8DD
Born May 1964
Director
31 Mar 2026
Active
FFRENCH, Alexander Ewart
ResignedBecket House, LondonEC2R 8DD
Born December 1980
Director
Appointed 29 Oct 2025
Resigned 31 Mar 2026
FFRENCH, Alexander Ewart
Becket House, LondonEC2R 8DD
Born December 1980
Director
29 Oct 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
ActiveBecket House, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2025
Xeinadin Group Limited
Becket House, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026