Tatton Xpo Limited

Active05905651 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Advantage Xpo Limited (until 17 July 2025)
Gworkforce Limited (until 19 February 2010)
Crystal Corporate Solutions Limited (until 10 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Micro entity
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born April 1990 (36)
Officer history (23 former)
5 March 2026
Resigned Cargil Management Services Limited as Corporate Secretary
30 April 2025
Resigned Mclean, Lisa Eileen as Director
12 June 2023
Appointed Yeates, Matthew as Director
24 February 2023
Resigned Parkar, Hishamuddin as Director
1 October 2022
Resigned Fisher, Charlotte Louise as Director
1 October 2022
Resigned Zandbergen, Rob as Director
1 October 2022
Resigned Onimaru, Jun as Director
1 October 2022
Resigned Janssens, Jonas as Director
1 October 2022
Appointed Parkar, Hishamuddin as Director
1 October 2022
Appointed Mclean, Lisa Eileen as Director
1 June 2022
Resigned Nishimura, Takashi as Director
1 January 2020
Appointed Onimaru, Jun as Director
2 December 2019
Resigned Maude, Alan Graeme as Director
1 May 2019
Resigned Weideman, Ian as Director
1 May 2019
Appointed Janssens, Jonas as Director
3 January 2019
Appointed Fisher, Charlotte Louise as Director
3 January 2019
Resigned Brooksbank, Michael Christopher as Director
1 January 2018
Appointed Zandbergen, Rob as Director
31 December 2017
Resigned Motohara, Hitoshi as Director
29 July 2017
Appointed Maude, Alan Graeme as Director
29 July 2017
Resigned Oka, Toshio as Director
29 July 2017
Resigned Muratake, Reiki as Director
1 July 2015
Resigned Sasai, Ayano as Director
1 July 2015
Appointed Brooksbank, Michael Christopher as Director
1 April 2014
Resigned Kitagawa, Sadamitsu as Director
1 April 2014
Appointed Nishimura, Takashi as Director
13 January 2014
Appointed Oka, Toshio as Director
1 January 2014
Appointed Sasai, Ayano as Director
17 October 2013
Resigned Browne, Karen as Director
1 October 2013
Resigned Kaise, Yuichi as Director
1 October 2013
Appointed Kitagawa, Sadamitsu as Director
1 July 2013
Appointed Muratake, Reiki as Director
1 July 2013
Appointed Weideman, Ian as Director
1 July 2013
Appointed Browne, Karen as Director
1 July 2013
Appointed Kaise, Yuichi as Director
30 December 2011
Appointed Motohara, Hitoshi as Director
30 December 2011
Resigned Day, Paul Geoffrey as Director
30 December 2011
Resigned Brosens, Greetje Leo Amanda as Director
18 October 2011
Appointed Brosens, Greetje Leo Amanda as Director
25 May 2011
Resigned Trippick, Simon David as Director
27 September 2010
Resigned Forbes Sheikh, Melanie as Director
6 April 2009
Appointed Forbes Sheikh, Melanie as Director
1 February 2008
Appointed Trippick, Simon David as Director
1 February 2008
Appointed Day, Paul Geoffrey as Director
1 February 2008
Resigned Lea Yeat Limited as Corporate Director
15 August 2006
Appointed Lea Yeat Limited as Corporate Director
15 August 2006
Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03341461

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Healthii People Limited Owns 75–100% of shares
Simply Education Limited Owns 75–100% of shares
Tatton Recruitment Group Limited Owns 75–100% of shares
Tatton Xpo Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Balance sheet detail
2025
Current Assets£1
Creditors (< 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registered office address changed
5 March 2026Termination of appointment of a secretary
5 March 2026Registered office address changed
20 February 2026Confirmation statement with updates20 February 2026
12 December 2025Micro company accounts31 March 2025
Show all recent filings

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