Total Hire & Sales Limited

03898563

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Tomlinson House Duffield Road, Little Eaton, Derby, DE21 5DR

Incorporated 22/12/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46630

Wholesale of mining, construction and civil engineering machinery

77320

Renting and leasing of construction and civil engineering machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Andrew James Spencer Sewards

director · Since 22/12/1999

British · United Kingdom · Age 57

Carl Tidey

director · Since 23/05/2008

British · England · Age 54

Stephen Dennis Parker

secretary · Since 10/01/2014

British

Andrew Keith Hickingbottom

director · Since 01/09/2015

British · England · Age 47

Stephen Dennis Parker

director · Since 22/11/2022

British · United Kingdom · Age 67

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/12/1999

Alan Key

director · Resigned 30/11/2000

Martin Cyril Tomlinson

director · Resigned 30/08/2002

Martin Cyril Tomlinson

secretary · Resigned 30/08/2002

David Harry Knapp

director · Resigned 31/10/2003

David John Roberts

secretary · Resigned 08/04/2013

Robert Sheldon Hefford

secretary · Resigned 10/01/2014

Barry Edward Sewards

director · Resigned 07/02/2019

Persons with Significant Control

Mr Andrew James Spencer Sewards

Significant control

British · England · Age 57

Tomlinson House, Duffield Road, Derby, DE21 5DR

Notified 06/04/2016

G F Tomlinson Group Ltd

50–75% shares

Tomlinson House, Duffield Road, Derby, DE21 5DR

Reg: 233721 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Barry Edward Sewards

Ceased 24/05/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2015Registered 25/11/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 18/12/2012Registered 21/12/2012Satisfied 06/08/2014

Change History

officer appointed → TIDEY, Carl

2026-06-06

officer appointed → PARKER, Stephen Dennis

2026-06-06

officer appointed → HICKINGBOTTOM, Andrew Keith

2026-06-06

officer appointed → PARKER, Stephen Dennis

2026-06-06

officer appointed → SEWARDS, Andrew James Spencer

2026-06-06

type → ltd

2026-06-06

Private Limited Company

address line1 → Tomlinson House Duffield Road

2026-06-06

TOMLINSON HOUSE DUFFIELD ROAD

post town → Derby

2026-06-06

DERBY

status → active

2026-06-06

Active