OpenCompanies

Xl-Associates (Leeds) Limited

Company number
14720625
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2023
Nature of business
Quantity surveying activities
Corporate group
Jhatm Investments Limited (2 companies)

Registered office

21 Marina Court
Castle Street
Hull
HU1 1TJ

Officers

NameRoleAppointedResigned
HUTSON, Martin Carl Director 31 May 2024 1 Sep 2026
WORDEN, Simon John Director 24 Jan 2025
LENAHAN, Jamie Director 1 Jun 2023

Control

NameNature of controlNotifiedCeased
Capex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2023 14 Mar 2023
Mr Martin Carl Hutson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Mar 2023 21 Nov 2023
Capex Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Nov 2023 18 Jun 2024
Mr Jamie Lenahan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2025 28 Oct 2025
Mr Martin Carl Hutson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2024 8 Sep 2026
Jhatm Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Nov 2025
Mr Simon John Worden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2025

Accounts

Year ended Cash Employees
31 Mar 2026 £350,275 3
31 Mar 2025 £266,411 2
31 Mar 2024 - 2

Connections

Owned by

Xl-Associates (Leeds) Limited → Jhatm Investments Limited

Directors’ other companies

Companies at the same address

Data