Tamdown Plant Hire Limited

Active03965045 Private limited company
Incorporated
5 April 2000 (26 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Nexus Park Avenue East
Skyline 120
Great Notley
Braintree
CM77 7AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born September 1971 (55)
Director · Appointed 1 October 2023
British
Born June 1981 (45)
Director · Appointed 3 February 2023
British
Born June 1968 (58)
Director · Appointed 1 October 2018
British
Born March 1981 (45)
Hillman, Dawn
Secretary · Appointed 14 November 2016
Officer history (13 former)
29 September 2026
Resigned Sweeney, Charles Alan as Director
1 October 2023
Appointed Kendal, Robert Lee as Director
1 October 2023
Appointed Cain, Mark Anthony as Director
3 February 2023
Resigned Morris, Michael Thomas as Director
3 February 2023
Appointed Sweeney, Charles Alan as Director
3 February 2023
Resigned Martin, Alan Christopher as Director
3 February 2023
Appointed Hillman, Dawn Rosina as Director
1 October 2018
Appointed Darville-Downs, Sarah Louise as Director
30 September 2018
Resigned Breen, Keith Joseph as Director
30 September 2018
Resigned Hillman, Dawn Rosina as Director
14 November 2016
Appointed Hillman, Dawn as Secretary
30 June 2016
Resigned Moris, Michelle as Secretary
1 September 2015
Appointed Martin, Alan Christopher as Director
4 May 2010
Resigned Hillman, Dawn Rosina as Secretary
4 May 2010
Appointed Moris, Michelle as Secretary
4 May 2010
Resigned Holliday, Peter David as Director
24 January 2007
Appointed Hillman, Dawn Rosina as Director
10 April 2006
Resigned Kane, Peter Martin as Director
24 January 2006
Resigned Kane, Peter Martin as Secretary
24 January 2006
Appointed Hillman, Dawn Rosina as Secretary
1 December 2002
Resigned Saunders, Gordon Albert as Director
15 June 2000
Resigned Highstone Directors Limited as Corporate Nominee Director
15 June 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Holliday, Peter David as Director
28 April 2000
Appointed Saunders, Gordon Albert as Director
28 April 2000
Appointed Morris, Michael Thomas as Director
28 April 2000
Appointed Breen, Keith Joseph as Director
28 April 2000
Appointed Kane, Peter Martin as Director
28 April 2000
Appointed Kane, Peter Martin as Secretary
5 April 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
5 April 2000
Appointed Highstone Directors Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 01268060

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Nexus Park Limited Owns 75–100% of shares
Tamdown Group Limited Owns 75–100% of shares
Tamdown Plant Hire Limited This company Owns 75–100% of shares
Tamdown Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Other filing
13 May 2026Audit exemption subsidiary accounts30 September 2025
20 April 2026Other filing
20 April 2026Accounts filing
10 April 2026Confirmation statement with no updates5 April 2026
Show all recent filings

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