Total Hardware Limited

Active05105543 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Manufacture of locks and hinges (25720)
Accounts type
Full
Region
Yorkshire
Address
Unit 6
Velocity Point Castleton Road
Armley
Leeds
LS12 2EE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born October 1968 (58)
Pell, Christopher
Secretary · Appointed 1 May 2024
Director · Appointed 1 May 2024
British
Born January 1981 (45)
Director · Appointed 26 November 2019
British
Born August 1975 (51)
Director · Appointed 13 September 2004
British
Born September 1972 (54)
Officer history (8 former)
16 April 2025
Appointed Atkinson, Paul Robert as Director
1 May 2024
Appointed Pell, Christopher as Secretary
1 May 2024
Appointed Pell, Christopher as Director
8 April 2024
Resigned Morris, Christopher as Secretary
8 April 2024
Resigned Morris, Christopher as Director
26 November 2019
Appointed Cox, Jayne Marie as Director
29 September 2017
Resigned Cunningham, Andrew Thomas as Director
16 August 2017
Appointed Morris, Christopher as Secretary
16 August 2017
Resigned Cunningham, Andrew as Secretary
20 September 2011
Resigned Cox, Jayne Marie as Director
20 September 2011
Resigned Cunningham, Nina as Director
7 April 2007
Appointed Morris, Christopher as Director
13 September 2004
Appointed Cox, Jayne Marie as Director
13 September 2004
Appointed Cox, Gary Michael as Director
19 June 2004
Appointed Cunningham, Nina as Director
19 June 2004
Appointed Cunningham, Andrew as Secretary
19 June 2004
Appointed Cunningham, Andrew Thomas as Director
19 April 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
19 April 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10911548

Filings 101

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates1 September 2026
22 April 2026Confirmation statement with updates19 April 2026
23 January 2026Full accounts30 April 2025
18 August 2025Director's details changed
18 August 2025Director's details changed
Show all 101 filings

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