opendata.bot
Company number
04480305

TYSON-DAVIES RESTORATION LTD

Officer · TYSON DAVIES, Aviva Ann and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TYSON-DAVIES RESTORATION LTD
Company number
04480305
Registered office
LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT · 279 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
39000 — Remediation activities and other waste management services
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 17/07/2002
Active
director
Appointed 17/07/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hugh Tyson Davies
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/07/2016
Mrs Aviva Ann Tyson-Davies
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hugh Tyson Davies
born 09/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/07/2016
Mrs Aviva Ann Tyson-Davies
born 10/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/07/2016

Serving officers

secretary Appointed 17/07/2002
director Appointed 17/07/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2016 Person with significant control added Mrs Aviva Ann Tyson-Davies
08/07/2016 Person with significant control added Mr Hugh Tyson Davies
17/07/2002 Director appointed TYSON DAVIES, Hugh
17/07/2002 Secretary appointed TYSON DAVIES, Aviva Ann
11/07/2002 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
11/07/2002 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
08/07/2002 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
08/07/2002 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TYSON-DAVIES RESTORATION LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TYSON-DAVIES RESTORATION LTD?
According to the official registry, the company number of TYSON-DAVIES RESTORATION LTD is 04480305.
Where is TYSON-DAVIES RESTORATION LTD registered?
The registered office is LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT.
Who runs TYSON-DAVIES RESTORATION LTD?
TYSON DAVIES, Aviva Ann is listed among the officers of TYSON-DAVIES RESTORATION LTD.
What is the SIC code of TYSON-DAVIES RESTORATION LTD?
The nature of business is recorded under SIC code 39000 — Remediation activities and other waste management services.
Who controls TYSON-DAVIES RESTORATION LTD?
Mr Hugh Tyson Davies is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TYSON-DAVIES RESTORATION LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About TYSON-DAVIES RESTORATION LTD (04480305)

TYSON-DAVIES RESTORATION LTD is a private limited company incorporated on 8 July 2002 and registered in the United Kingdom under company number 04480305. Its registered office is at LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 31 March 2026. 4 active officers are on record , and the person with significant control is Mr Hugh Tyson Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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