OpenCompanies

Tractor Hire UK (2010) Limited

Company number
07248944
Status
Active
Type
Private Limited Company
Incorporated
11 May 2010
Nature of business
Other specialised construction activities n.e.c.

Registered office

Stoke Manor Farm
Stoke On Tern
Market Drayton
TF9 2DU

Previous names

  • Tractor Hire UK (2010) Limited (until 20 May 2015)
  • Tyssington Ltd (until 18 Feb 2019)

Officers

NameRoleAppointedResigned
LAWSON, Charles Bruce Farquharson Director 11 May 2010 21 Mar 2017
PITT, Christopher Paul Director 21 Mar 2017 19 Sep 2018
LAWSON, Charles Bruce Farquharson Director 19 Sep 2018 25 Jan 2019
LAWSON, Charles Bruce Farquharson Secretary 25 Jan 2019 29 Aug 2021
SMITH, Garry John Director 30 Mar 2022
SMITH, Jane Director 12 Apr 2019
ANNANDALE, Andrew John Director 25 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Charles Bruce Farquharson Lawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Apr 2019
Mr Garry John Smith Significant Influence Or Control 30 Mar 2022
Mr Andrew John Annandale Ownership Of Shares 25 To 50 Percent 12 Apr 2019
Mrs Jane Smith Significant Influence Or Control 12 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,812,173 £422,410 0
31 Mar 2024 £1,273,949 £412,575 3
31 Mar 2023 £942,029 £250,817 3
31 Mar 2022 £740,843 £221,131 3
31 Mar 2021 £479,414 £146,094 2
31 Mar 2020 £381,384 £28,377 1
31 Mar 2019 £200,036 - -
31 Mar 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 £1,654 £2,432 -
31 May 2012 - - -
31 May 2011 - - -

Connections

Companies at the same address

Data