HULL BUILDING SAFETY GROUP LIMITED (THE)

HULL BUILDING SAFETY GROUP LIMITED (THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHULL BUILDING SAFETY GROUP LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01075068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULL BUILDING SAFETY GROUP LIMITED (THE)?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HULL BUILDING SAFETY GROUP LIMITED (THE) located?

    Registered Office Address
    42 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    East Riding Of Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULL BUILDING SAFETY GROUP LIMITED (THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HULL BUILDING SAFETY GROUP LIMITED (THE)?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for HULL BUILDING SAFETY GROUP LIMITED (THE)?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    15 pagesAA

    Appointment of Mr Christopher Arthur Goodwin as a director on Apr 24, 2025

    2 pagesAP01

    Appointment of Mr Keith Eames as a director on Apr 24, 2025

    2 pagesAP01

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Kevin Jones as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Charles Henry Ward as a director on Jul 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Feb 29, 2024

    15 pagesAA

    Termination of appointment of Keith Eames as a director on May 20, 2024

    1 pagesTM01

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    15 pagesAA

    Appointment of Mr Charles Henry Ward as a director on Aug 23, 2023

    2 pagesAP01

    Appointment of Mrs Amy Margaret Owen as a director on Aug 23, 2023

    2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    15 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    15 pagesAA

    Appointment of Mr Andrew Mark Kingston as a director on Jul 12, 2021

    2 pagesAP01

    Registered office address changed from Cleveland House 1-10 Sitwell Street Hull East Yorkshire HU8 7BE to 42 Ferry Lane Woodmansey Beverley East Riding of Yorkshire HU17 0SE on Jun 15, 2021

    1 pagesAD01

    Termination of appointment of Sean Hunter as a director on May 28, 2021

    1 pagesTM01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    15 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Steven Dobson on Jul 14, 2017

    2 pagesCH01

    Director's details changed for Mr Nicholas John Sangwin on Jan 01, 2018

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of HULL BUILDING SAFETY GROUP LIMITED (THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPURGEON, David
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme, 42
    East Yorkshire
    England
    Secretary
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme, 42
    East Yorkshire
    England
    263645520001
    BLADES, David Malcolm
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    42
    East Riding Of Yorkshire
    England
    Director
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    42
    East Riding Of Yorkshire
    England
    EnglandBritishCompany Director166757400001
    DOBSON, Mark Steven
    Beechcliffe Avenue
    HU6 7EF Hull
    1
    England
    Director
    Beechcliffe Avenue
    HU6 7EF Hull
    1
    England
    EnglandBritishSafety Officer152591200003
    EAMES, Keith
    New Village Road
    Little Weighton
    HU20 3XH Cottingham
    45
    England
    Director
    New Village Road
    Little Weighton
    HU20 3XH Cottingham
    45
    England
    EnglandBritishGeneral Manager335156010001
    GOODWIN, Christopher Arthur
    Anlaby Road
    HU4 6BX Hull
    729a
    England
    Director
    Anlaby Road
    HU4 6BX Hull
    729a
    England
    EnglandBritishCommercial Director179617110002
    HALL, Martin Charles Sheridan
    The Old Hall
    Vicar Lane
    HU17 8DF Beverley
    East Yorkshire
    Director
    The Old Hall
    Vicar Lane
    HU17 8DF Beverley
    East Yorkshire
    EnglandBritishCompany Director49542590001
    JONES, Jonathan Kevin
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    Director
    Wellington Street West
    HU1 2BN Hull
    2 Humber Quays
    England
    EnglandBritishQuantity Surveyor329462710001
    KINGSTON, Andrew Mark
    Beverley Road
    Anlaby
    HU10 7BE Hull
    341
    East Riding Of Yorkshire
    England
    Director
    Beverley Road
    Anlaby
    HU10 7BE Hull
    341
    East Riding Of Yorkshire
    England
    EnglandBritishChartered Surveyor251612130001
    OWEN, Amy Margaret
    Romney Drive
    HU17 8LB Beverley
    17
    East Riding Of Yorkshire
    England
    Director
    Romney Drive
    HU17 8LB Beverley
    17
    East Riding Of Yorkshire
    England
    EnglandBritishOffice Manager312801450001
    SANGWIN, Nicholas John
    2 Park Lane
    Swanland
    HU14 3NX North Ferriby
    Parkfield House
    England
    Director
    2 Park Lane
    Swanland
    HU14 3NX North Ferriby
    Parkfield House
    England
    EnglandBritishCompany Director42488790013
    SMURTHWAITE, Glenn
    New Village Road
    Cottingham
    HU16 4NJ Hull
    203
    East Yorkshire
    United Kingdom
    Director
    New Village Road
    Cottingham
    HU16 4NJ Hull
    203
    East Yorkshire
    United Kingdom
    United KingdomEnglishContracts Director193614430001
    SPURGEON, David
    42 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme
    East Yorkshire
    England
    Director
    42 Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    Sandholme
    East Yorkshire
    England
    EnglandBritishCompany Director66516760002
    EASTWOOD, Howard David
    13 Mill Lane
    Kirk Ella
    HU10 7QY Hull
    East Yorkshire
    Secretary
    13 Mill Lane
    Kirk Ella
    HU10 7QY Hull
    East Yorkshire
    British58068060001
    LASLETT, Yvonne
    High Croft
    Hunmanby
    YO14 0JZ Filey
    4
    North Yorkshire
    England
    Secretary
    High Croft
    Hunmanby
    YO14 0JZ Filey
    4
    North Yorkshire
    England
    190454040001
    RALPH, Kenneth William
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    Secretary
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    British2428320001
    APPLETON, Michael
    25 Hill Rise Drive
    Market Weighton
    YO4 3JZ York
    North Yorkshire
    Director
    25 Hill Rise Drive
    Market Weighton
    YO4 3JZ York
    North Yorkshire
    BritishBuilding Manager4047990001
    BENSON, Eric Howard
    38 Thornwick Avenue
    Willerby
    HU10 6LP Hull
    North Humberside
    Director
    38 Thornwick Avenue
    Willerby
    HU10 6LP Hull
    North Humberside
    BritishCompany Secretary4048000001
    CARRICK, David Francis
    Kirklands Road
    HU5 5AX Hull
    57
    East Yorkshire
    Director
    Kirklands Road
    HU5 5AX Hull
    57
    East Yorkshire
    BritishSafety Manager132424310001
    DICKERSON, Walter
    34 Hawthorne Avenue
    Willerby
    HU10 6JQ Hull
    North Humberside
    Director
    34 Hawthorne Avenue
    Willerby
    HU10 6JQ Hull
    North Humberside
    BritishDirector37843460001
    EAMES, Keith
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    42
    East Riding Of Yorkshire
    England
    Director
    Ferry Lane
    Woodmansey
    HU17 0SE Beverley
    42
    East Riding Of Yorkshire
    England
    EnglandBritishManager241294230001
    FRYER, John Nicholas
    20 Melrose Park
    HU17 8JL Beverley
    North Humberside
    Director
    20 Melrose Park
    HU17 8JL Beverley
    North Humberside
    BritishConstruction Manager23829090001
    HINCH, Michael Maurice
    Bycroft House Bycroft Road
    Morton
    DN21 3BU Gainsborough
    Lincolnshire
    Director
    Bycroft House Bycroft Road
    Morton
    DN21 3BU Gainsborough
    Lincolnshire
    BritishContracts Manager4048020001
    HOE RICHARDSON, David
    22 Coopers Meadow
    HU11 5JZ Long Riston
    East Yorkshire
    Director
    22 Coopers Meadow
    HU11 5JZ Long Riston
    East Yorkshire
    EnglandBritishQuality Manager95874930001
    HUNTER, Sean
    1-10 Sitwell Street
    HU8 7BE Hull
    Cleveland House
    East Yorkshire
    Director
    1-10 Sitwell Street
    HU8 7BE Hull
    Cleveland House
    East Yorkshire
    EnglandBritishConstruction Director255545700001
    LASLETT, Peter Anthony
    4 High Croft Muston Road
    Hunmanby
    YO14 0JZ Filey
    North Yorkshire
    Director
    4 High Croft Muston Road
    Hunmanby
    YO14 0JZ Filey
    North Yorkshire
    EnglandBritishChairman43290360001
    PADDEN, David James
    33 Laxton Garth
    Kirk Ella
    HU10 7NN Hull
    Director
    33 Laxton Garth
    Kirk Ella
    HU10 7NN Hull
    EnglandBritishDirector35932070002
    RALPH, Kenneth William
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    Director
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    BritishCompany Secretary2428320001
    RALPH, Kenneth William
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    Director
    34 Bedale Avenue
    HU9 3AN Hull
    North Humberside
    BritishCompany Secretary2428320001
    SEWELL, Dennis Anthony
    17 Saint Michaels Mount
    Swanland
    HU14 3NR North Ferriby
    East Yorkshire
    Director
    17 Saint Michaels Mount
    Swanland
    HU14 3NR North Ferriby
    East Yorkshire
    United KingdomBritishCompany Director41445460001
    SMITH, Graham John
    19 Broad Oak
    Bilton
    HU11 4BS Hull
    No0rth Humberside
    Director
    19 Broad Oak
    Bilton
    HU11 4BS Hull
    No0rth Humberside
    BritishArea Manager39735180001
    WARD, Charles Henry
    Main Street
    Seaton
    HU11 5RA Hull
    Village Farm
    East Riding Of Yorkshire
    England
    Director
    Main Street
    Seaton
    HU11 5RA Hull
    Village Farm
    East Riding Of Yorkshire
    England
    EnglandBritishProperty Developer200677080002

    Who are the persons with significant control of HULL BUILDING SAFETY GROUP LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Laslett
    1-10 Sitwell Street
    HU8 7BE Hull
    Cleveland House
    East Yorkshire
    Feb 05, 2017
    1-10 Sitwell Street
    HU8 7BE Hull
    Cleveland House
    East Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HULL BUILDING SAFETY GROUP LIMITED (THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0