opendata.bot
Company number
08029974

TC & SONS LIMITED

Officer · HYATT, Carina Louise and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
TC & SONS LIMITED
Company number
08029974
Registered office
154 Baddeley Green Lane, Baddeley Green, Stoke-On-Trent, Staffordshire, ST2 7HA, England
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

Officers

2 active

HYATT, Carina Louise
director
Appointed 13/04/2012
Active
HYATT, Timothy John
director
Appointed 16/01/2025
Active

People with significant control

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

Mrs Carina Louise Hyatt
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HYATT, Carina Louise
director Appointed 13/04/2012
HYATT, Timothy John
director Appointed 16/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2025 Director appointed — HYATT, Timothy John
01/04/2017 Person with significant control added — Mrs Carina Louise Hyatt
13/04/2012 Director appointed — HYATT, Carina Louise

Financial highlights

No figures could be read from the accounts filed on 22 Jan 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 TC & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08029974
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TC & SONS LIMITED?▾
According to the official registry, the company number of TC & SONS LIMITED is 08029974.
Where is TC & SONS LIMITED registered?▾
The registered office is 154 Baddeley Green Lane, Baddeley Green, Stoke-On-Trent, Staffordshire, ST2 7HA, England.
Who runs TC & SONS LIMITED?▾
HYATT, Carina Louise is listed among the officers of TC & SONS LIMITED.
What is the SIC code of TC & SONS LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TC & SONS LIMITED?▾
Mrs Carina Louise Hyatt is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm.
When are the next accounts of TC & SONS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TC & SONS LIMITED (08029974)

TC & SONS LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08029974. Its registered office is at 154 Baddeley Green Lane, Baddeley Green, Stoke-On-Trent, Staffordshire, ST2 7HA, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mrs Carina Louise Hyatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Companies House
007 PROPERTY MANAGEMENT LTD — 1636815200HF LIMITED — 1087379000HH LIMITED — 1019304800 MADE OF GOOD LTD — 14827024 All UK companies under SIC 41100 →
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Sanctions & The Gazette
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