HENRY TAYLOR (TOOLS) LIMITED

Company summary

Company number: 01094293
Status: ACTIVE
Incorporated / age: 5 February 197353 years
Registered office: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
Nature of business
Manufacture of tools
Previous company names
AARON HILDICK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HENRY TAYLOR (TOOLS) LIMITED

Company summary

Company number: 01094293
Status: ACTIVE
Incorporated / age: 5 February 197353 years
Registered office: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 15:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
Nature of business
Manufacture of tools
Previous company names
AARON HILDICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRAGG, Joanne ACTIVE	Director	16 Jul 2018		England	April 1965	The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
WRAGG, Paul ACTIVE	Director	31 Jan 2017		England	January 1964	The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
ADAMS, Mark Andrew RESIGNED	Secretary	24 Sep 1992	28 Feb 1994			14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
DOWNS, John Roger RESIGNED	Secretary		31 Jul 1992			34 Cawthorne Grove, Millhouses, Sheffield, South Yorkshire, S8 0ND
JONES, Andrew Norman RESIGNED	Secretary	22 Jan 2003	30 Jun 2022			67 Spetchley Road, Worcester, Worcestershire, WR5 2LR
MARTIN, Barry RESIGNED	Secretary	31 Jul 1992	24 Sep 1992			32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL
MILES, Tracy RESIGNED	Secretary	12 Nov 1999	22 Jan 2003			28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
WAIN, Stephen Gerrard RESIGNED	Secretary	28 Feb 1994	12 Nov 1999			17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
ABDY, Dennis RESIGNED	Director		22 Jan 2003		January 1949	46 Bowdon Avenue, Earlborough, Chesterfield, Derbyshire, S43 4JE
HADLEY, Brian RESIGNED	Director	14 Dec 1999	22 Jan 2003		June 1941	2 Nairn Road, Bloxwich, Walsall, West Midlands, WS3 3XA
HARDY, Paul James RESIGNED	Director	18 Feb 1994	19 Feb 1999	England	February 1960	34 Kenwood Park Road, Sheffield, S7 1NF
HAYES, Stephen Hedley RESIGNED	Director	20 Mar 1992	22 Jan 2003		January 1955	1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
JONES, Andrew Norman RESIGNED	Director	22 Jan 2003	30 Jun 2022	England	March 1958	67 Spetchley Road, Worcester, Worcestershire, WR5 2LR
LIVERSIDGE, Douglas Brian RESIGNED	Director		18 Jan 1993		August 1936	309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW
MACPHERSON, Duncan Campbell Neil RESIGNED	Director	20 Aug 1997	14 Dec 1999	Scotland	September 1937	Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
MARTIN, Barry RESIGNED	Director		30 Sep 1993		January 1935	32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL
MILLS, Steven Geoffrey RESIGNED	Director	20 Mar 1992	08 Sep 1994		April 1945	11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
RUSSELL, Gordon Mcfarlane RESIGNED	Director		29 Mar 1991		November 1930	East Gate, Baslow, Bakewell, Derbyshire, DE45 1SG
SURPLICE, Barry Alfred RESIGNED	Director	22 Jan 2003	31 Jan 2017	United Kingdom	January 1951	The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
SURPLICE, Julie Dawn RESIGNED	Director	12 Jan 2015	31 Jan 2017	England	October 1969	The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL
TANNER, Ian David RESIGNED	Director	22 Jan 2003	26 Sep 2008		December 1961	1 Simmonds Way, Atherstone, Warwickshire, CV9 3AX
WAIN, Stephen Gerrard RESIGNED	Director	14 Dec 1999	22 Jan 2003	United Kingdom	December 1955	The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
WESTWOOD, Stephen RESIGNED	Director		12 Jan 1993		April 1951	2 Devonshire Close, Dore, Sheffield, S17 3NX

WRAGG, Joanne ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: England
Date of birth: April 1965
Address: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

WRAGG, Paul ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1964
Address: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

ADAMS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 24 Sep 1992
Resigned on: 28 Feb 1994
Address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG

DOWNS, John Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 34 Cawthorne Grove, Millhouses, Sheffield, South Yorkshire, S8 0ND

JONES, Andrew Norman RESIGNED
Role: Secretary
Appointed on: 22 Jan 2003
Resigned on: 30 Jun 2022
Address: 67 Spetchley Road, Worcester, Worcestershire, WR5 2LR

MARTIN, Barry RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 24 Sep 1992
Address: 32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL

MILES, Tracy RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 22 Jan 2003
Address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD

WAIN, Stephen Gerrard RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 12 Nov 1999
Address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

ABDY, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2003
Date of birth: January 1949
Address: 46 Bowdon Avenue, Earlborough, Chesterfield, Derbyshire, S43 4JE

HADLEY, Brian RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 22 Jan 2003
Date of birth: June 1941
Address: 2 Nairn Road, Bloxwich, Walsall, West Midlands, WS3 3XA

HARDY, Paul James RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 19 Feb 1999
Country of Residence: England
Date of birth: February 1960
Address: 34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 22 Jan 2003
Date of birth: January 1955
Address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

JONES, Andrew Norman RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1958
Address: 67 Spetchley Road, Worcester, Worcestershire, WR5 2LR

LIVERSIDGE, Douglas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: August 1936
Address: 309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW

MACPHERSON, Duncan Campbell Neil RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 14 Dec 1999
Country of Residence: Scotland
Date of birth: September 1937
Address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MARTIN, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1935
Address: 32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL

MILLS, Steven Geoffrey RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 08 Sep 1994
Date of birth: April 1945
Address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP

RUSSELL, Gordon Mcfarlane RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1991
Date of birth: November 1930
Address: East Gate, Baslow, Bakewell, Derbyshire, DE45 1SG

SURPLICE, Barry Alfred RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

SURPLICE, Julie Dawn RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: October 1969
Address: The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

TANNER, Ian David RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 26 Sep 2008
Date of birth: December 1961
Address: 1 Simmonds Way, Atherstone, Warwickshire, CV9 3AX

WAIN, Stephen Gerrard RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 22 Jan 2003
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA

WESTWOOD, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1993
Date of birth: April 1951
Address: 2 Devonshire Close, Dore, Sheffield, S17 3NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WRAGG, Joanne ACTIVE

Director

16 Jul 2018

England

April 1965

The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

WRAGG, Paul ACTIVE

Director

31 Jan 2017

England

January 1964

The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

ADAMS, Mark Andrew RESIGNED

Secretary

24 Sep 1992

28 Feb 1994

14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG

DOWNS, John Roger RESIGNED

Secretary

31 Jul 1992

34 Cawthorne Grove, Millhouses, Sheffield, South Yorkshire, S8 0ND

JONES, Andrew Norman RESIGNED

Secretary

22 Jan 2003

30 Jun 2022

67 Spetchley Road, Worcester, Worcestershire, WR5 2LR

MARTIN, Barry RESIGNED

Secretary

31 Jul 1992

24 Sep 1992

32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL

MILES, Tracy RESIGNED

Secretary

12 Nov 1999

22 Jan 2003

28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD

WAIN, Stephen Gerrard RESIGNED

Secretary

28 Feb 1994

12 Nov 1999

17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR

ABDY, Dennis RESIGNED

Director

22 Jan 2003

January 1949

46 Bowdon Avenue, Earlborough, Chesterfield, Derbyshire, S43 4JE

HADLEY, Brian RESIGNED

Director

14 Dec 1999

22 Jan 2003

June 1941

2 Nairn Road, Bloxwich, Walsall, West Midlands, WS3 3XA

HARDY, Paul James RESIGNED

Director

18 Feb 1994

19 Feb 1999

England

February 1960

34 Kenwood Park Road, Sheffield, S7 1NF

HAYES, Stephen Hedley RESIGNED

Director

20 Mar 1992

22 Jan 2003

January 1955

1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET

JONES, Andrew Norman RESIGNED

Director

22 Jan 2003

30 Jun 2022

England

March 1958

67 Spetchley Road, Worcester, Worcestershire, WR5 2LR

LIVERSIDGE, Douglas Brian RESIGNED

Director

18 Jan 1993

August 1936

309 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PW

MACPHERSON, Duncan Campbell Neil RESIGNED

Director

20 Aug 1997

14 Dec 1999

Scotland

September 1937

Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

MARTIN, Barry RESIGNED

Director

30 Sep 1993

January 1935

32 Creswick Lane, Grenoside, Sheffield, South Yorkshire, S30 3NL

MILLS, Steven Geoffrey RESIGNED

Director

20 Mar 1992

08 Sep 1994

April 1945

11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP

RUSSELL, Gordon Mcfarlane RESIGNED

Director

29 Mar 1991

November 1930

East Gate, Baslow, Bakewell, Derbyshire, DE45 1SG

SURPLICE, Barry Alfred RESIGNED

Director

22 Jan 2003

31 Jan 2017

United Kingdom

January 1951

The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

SURPLICE, Julie Dawn RESIGNED

Director

12 Jan 2015

31 Jan 2017

England

October 1969

The Forge,Peacock Estate, Livesey Street, Sheffield, S6 2BL

TANNER, Ian David RESIGNED

Director

22 Jan 2003

26 Sep 2008

December 1961

1 Simmonds Way, Atherstone, Warwickshire, CV9 3AX

WAIN, Stephen Gerrard RESIGNED

Director

14 Dec 1999

22 Jan 2003

United Kingdom

December 1955

The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA

WESTWOOD, Stephen RESIGNED

Director

12 Jan 1993

April 1951

2 Devonshire Close, Dore, Sheffield, S17 3NX