Heightsafe Systems Ltd

07064393

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT A2 CRADLEY BUSINESS PARK, CRADLEY HEATH, B64 7DW

Incorporated 03/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Jason Courtney Tucker

director · Since 20/05/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Craig Diable

director · Since 03/10/2017

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 37

Christopher Milburn

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 12/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Persons with Significant Control

Heightsafe Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

6, Caldbeck Road, Bromborough, CH62 3PL

Reg: 13584001 · Companies House · Company Limited By Shares

Notified 14/09/2021

Former PSCs

Mrs Marion Joan Diable

Ceased 21/06/2021

Mr Kenneth Diable

Ceased 21/06/2021

Kenmar Propco Ltd

Ceased 09/08/2021

Darling Nikki Ltd

Ceased 14/09/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 28/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/07/2024Registered 08/08/2024Satisfied 09/07/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 02/01/2020Registered 08/01/2020Satisfied 07/01/2021

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/07/2019Registered 24/07/2019Satisfied 03/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 20/01/2015Registered 20/01/2015Satisfied 18/05/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2014Registered 14/02/2014Satisfied 18/05/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/2012Registered 30/06/2012Satisfied 15/01/2021