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Safestay (Hp) Limited

09181966

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1a Kingsley Way, London, N2 0FW
Incorporated 19/08/2014

Previously known as

Cliffside Limited · until 16/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

55202
Youth hostels

Officers

Mr Larry Glenn Lipman

director · Since 01/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Peter Zielke

director · Since 01/02/2023

OPERATIONS MANAGER

GERMAN · ENGLAND · Age 57

Also on 7 other boards

Mr Carlos Salas Dual

director · Since 30/06/2025

CFO

SPANISH · ENGLAND · Age 48

Also on 1 other board

Mr Carlos Salas Dual

secretary · Since 30/06/2025

Also on 1 other board

Mr Davide Caschili

director · Since 01/06/2026

ITALIAN · ENGLAND · Age 44

Larry Glenn Lipman

director · Since 01/01/2015

British · England · Age 69

Peter Zielke

director · Since 01/02/2023

German · England · Age 57

Carlos Salas Dual

director · Since 30/06/2025

Spanish · England · Age 48

Carlos Salas Dual

secretary · Since 30/06/2025

Davide Caschili

director · Since 01/06/2026

Italian · England · Age 44

Former

Barry Charles Warmisham

director · Resigned 17/10/2014

Colin Michael Stone

director · Resigned 11/11/2015

Colin Michael Stone

secretary · Resigned 11/11/2015

Philip James Houghton

director · Resigned 31/12/2016

Paul Anthony Hingston

director · Resigned 27/06/2025

Paul Anthony Hingston

secretary · Resigned 27/06/2025

Persons with Significant Control

Safestay Plc

75–100% shares

1a, Kingsley Way, London, N2 0FW

Reg: 08866498 · England & Wales · Plc

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDE

Created 24/01/2024Registered 26/01/2024
Charge
satisfied

HSBC BANK PLC

Created 03/04/2017Registered 05/04/2017Satisfied 28/03/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11a Kingsley Way
2026-07-21

1A KINGSLEY WAY

post townLondon
2026-07-21

LONDON