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A-Safe Group Holdings Limited

13955846

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

Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP
Incorporated 04/03/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

Mr James Richard Smith

director · Since 04/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Luke Thomas Smith

director · Since 04/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Carla Dunpont

director · Since 12/04/2024

FINANCIAL INVESTOR

LUXEMBOURGER · FRANCE · Age 30

Mr Thomas Grob

director · Since 12/04/2024

FINANCIAL INVESTOR

FRENCH · FRANCE · Age 50

Luke Thomas Smith

director · Since 04/03/2022

British · England · Age 46

James Richard Smith

director · Since 04/03/2022

British · United Kingdom · Age 48

Carla Dunpont

director · Since 12/04/2024

Luxembourger · France · Age 30

Thomas Grob

director · Since 12/04/2024

French · France · Age 50

Persons with Significant Control

Mr Luke Thomas Smith

Significant control

British · England · Age 46

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

Notified 04/03/2022

Jl Family Co Limited

25–50% shares
25–50% votes

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

Reg: 11985361 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 07/11/2022

Mr James Richard Smith

Significant control

British · England · Age 48

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

Notified 07/11/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2024Registered 06/03/2024

Change History

officer appointedDUNPONT, Carla
2026-08-23
officer appointedGROB, Thomas
2026-08-23
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