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Xeinadin Haywards Heath Ltd

16819374

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF
Incorporated 29/10/2025

Previously known as

Prb Services Ltd · until 16/04/2026

Compliance

Next accounts due

29/07/2027

On track

Confirmation statement

Last:

Due 11/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Chris Whitley-Jones

director · Since 31/03/2026

BRITISH · ENGLAND · Age 62

Mrs Kim Marian Ayling

director · Since 31/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Andrew Claudio Gaete

director · Since 31/03/2026

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Mrs Kelly Rebecca Hartney

director · Since 31/03/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Giles Adam Stuart George Murphy

director · Since 31/03/2026

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Mr Simon Christopher Power

director · Since 31/03/2026

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Kim Marian Ayling

director · Since 31/03/2026

British · England · Age 46

Andrew Claudio Gaete

director · Since 31/03/2026

British · England · Age 44

Kelly Rebecca Hartney

director · Since 31/03/2026

British · England · Age 41

Giles Adam Stuart George Murphy

director · Since 31/03/2026

British · England · Age 57

Simon Christopher Power

director · Since 31/03/2026

British · England · Age 61

Chris Whitley-Jones

director · Since 31/03/2026

British · England · Age 62

Former

Alexander Ewart Ffrench

director · Resigned 31/03/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Becket House, London, EC2R 8DD

Reg: 11354408 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2025

Change History

statusactive
2026-07-16

Active

nameXEINADIN HAYWARDS HEATH LTD
2026-07-16

PRB SERVICES LTD

typeltd
2026-07-16

Private Limited Company

address line1Level 5a, Maple House
2026-07-16

8TH FLOOR BECKET HOUSE

post townLondon
2026-07-16

LONDON

postcodeW1T 7NF
2026-07-16

EC2R 8DD