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Taylor'S Eye Witness Limited

00218517

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 Parkway Close, Sheffield, S9 4WJ
Incorporated 29/12/1926

Previously known as

Harrison Fisher & Company Limited · until 04/06/2007

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46499
46499

Officers

Denyse Hazel Fisher

director

British · England · Age 70

Paul Roger Inman

director

British · England · Age 76

Alastair Harrison Fisher

director

British · England · Age 74

Michael Poole

secretary · Since 29/04/2025

Thomas Basford

director · Since 17/07/2025

British · England · Age 47

Michael Stephen Wiltshire Poole

director · Since 17/07/2025

Irish · England · Age 63

David Joseph Kidd

director · Since 05/03/2026

British · England · Age 44

Former

Denyse Hazel Fisher

secretary · Resigned 29/04/2025

Christopher Inman

director · Resigned 08/07/2025

Persons with Significant Control

Taylor's Eye Witness (Eot) Limited

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

5, Parkway Close, Sheffield, S9 4WJ

Reg: 16006366 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 31/01/2025

Former PSCs

Mr Christopher Inman

Ceased 31/01/2025

Mr Alastair Harrison Fisher

Ceased 31/01/2025

Mr Paul Roger Inman

Ceased 31/01/2025

Mrs Denyse Hazel Fisher

Ceased 31/01/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 12/06/2025Registered 27/06/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/02/2025Registered 05/02/2025
Charge
satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 24/04/2017Registered 25/04/2017Satisfied 25/01/2025
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 01/02/2017Registered 01/02/2017Satisfied 08/09/2020
Charge
outstanding

HSBC BANK PLC

Created 12/05/2015Registered 14/05/2015
Charge
satisfied

HSBC BANK PLC

Created 21/07/2014Registered 23/07/2014Satisfied 14/07/2025
charge
outstanding

HSBC BANK PLC

Created 13/02/2012Registered 15/02/2012
charge
satisfied

HSBC BANK PLC

Created 14/04/2010Registered 17/04/2010Satisfied 21/03/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 15/12/2009Registered 17/12/2009Satisfied 29/01/2025
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 17/07/2001Registered 17/07/2001Satisfied 29/01/2025
charge
satisfied

FORWARD TRUST GROUP LIMITED

Created 30/07/1997Registered 31/07/1997Satisfied 29/01/2025
charge
satisfied

MIDLAND BANK PLC

Created 25/05/1994Registered 26/05/1994Satisfied 29/01/2025
charge
satisfied

MIDLAND BANK LTD

Created 03/09/1963Registered 12/09/1963Satisfied 29/01/2025

Change History

officer appointed → POOLE, Michael Stephen Wiltshire
2026-06-07
officer appointed → FISHER, Alastair Harrison
2026-06-07
officer appointed → FISHER, Denyse Hazel
2026-06-07
officer appointed → INMAN, Paul Roger
2026-06-07
officer appointed → KIDD, David Joseph
2026-06-07
officer appointed → POOLE, Michael
2026-06-07
officer appointed → BASFORD, Thomas
2026-06-07
type → ltd
2026-06-07

Private Limited Company

address line1 → 5 Parkway Close
2026-06-07

5 PARKWAY CLOSE

post town → Sheffield
2026-06-07

SHEFFIELD

status → active
2026-06-07

Active