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A-Safe Hq Ltd

05407505

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP
Incorporated 30/03/2005

Previously known as

A-Safe (Uk) Limited · until 08/12/2016
Afax Fencing Limited · until 02/11/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

22290
Manufacture of other plastic products
82990
Other business support service activities

Officers

Mr James Richard Smith

director · Since 27/03/2013

NONE

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Luke Thomas Smith

director · Since 27/03/2013

NONE

BRITISH · ENGLAND · Age 46

Also on 4 other boards

James Richard Smith

director · Since 27/03/2013

British · England · Age 48

Luke Thomas Smith

director · Since 27/03/2013

British · England · Age 46

Former

T.I.B. Nominees Limited

corporate director · Resigned 30/03/2005

T.I.B. Secretaries Limited

corporate secretary · Resigned 30/03/2005

Julie Gloria Smith

secretary · Resigned 02/06/2017

Julie Gloria Smith

director · Resigned 02/06/2017

David Gerald Smith

director · Resigned 06/06/2017

Persons with Significant Control

Mr James Richard Smith

Significant control

British · England · Age 48

Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP

Notified 06/04/2016

Mr Luke Thomas Smith

Significant control

British · United Kingdom · Age 46

Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP

Notified 06/04/2016

A-Safe Group Ltd

75–100% shares
75–100% votes
Appoint directors

Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP

Reg: 01775353 · Registrar Of Companies In England And Wales · Limited

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2022Registered 07/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2022Registered 01/09/2022
Charge
satisfied

HSBC UK BANK PLC

Created 10/04/2019Registered 15/04/2019Satisfied 01/09/2022
Charge
satisfied

DAVID GERALD SMITH

Created 06/06/2017Registered 13/06/2017Satisfied 08/12/2021

Change History

officer appointedSMITH, James Richard
2026-08-23
officer appointedSMITH, Luke Thomas
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Habergham Works
2026-08-23

HABERGHAM WORKS

post townElland
2026-08-23

ELLAND