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Companies House/Southampton/Company profile

TYRESALES AND SERVICE (HEDGE END) LIMITED

Active
01592059·incorporated 1981-10-19

TYRESALES AND SERVICE (HEDGE END) LIMITED is an active UK private limited company, incorporated on 19 October 1981 at Companies House (number 01592059; OpenRegistry canonical ID GB-01592059-tyresales-and-service-hedge-end-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,822 active UK entities in that code and one of 25,056 active companies registered in Southampton, Hampshire (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-19
Registered Address
UNIT 8B HERALD INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2JW
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-08. Next accounts due 2026-06-23. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TYRESALES AND SERVICE (HEDGE END) LIMITED has 2 persons with significant control on file:

  • Mr Steven Jarrett born 1980 resident in England, British national. Notified 2019-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean William Lalley born 1977 resident in England, British national. Notified 2019-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Mellers born 1978 resident in England, British national. Notified 2023-05-08. Ceased 2023-10-01.
    • Has significant influence or control
  • Mr Michael Howard Woolls born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Southampton: