HULL BUILDING SAFETY GROUP LIMITED (THE)
Overview
Company Name | HULL BUILDING SAFETY GROUP LIMITED (THE) |
---|---|
Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 01075068 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HULL BUILDING SAFETY GROUP LIMITED (THE)?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Feb 28, 2026 |
Next Accounts Due On | Nov 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HULL BUILDING SAFETY GROUP LIMITED (THE)?
Last Confirmation Statement Made Up To | Feb 05, 2026 |
---|---|
Next Confirmation Statement Due | Feb 19, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 05, 2025 |
Overdue | No |
What are the latest filings for HULL BUILDING SAFETY GROUP LIMITED (THE)?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 15 pages | AA | ||
Appointment of Mr Christopher Arthur Goodwin as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Keith Eames as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Kevin Jones as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Henry Ward as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 15 pages | AA | ||
Termination of appointment of Keith Eames as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||
Appointment of Mr Charles Henry Ward as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Amy Margaret Owen as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 15 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 15 pages | AA | ||
Appointment of Mr Andrew Mark Kingston as a director on Jul 12, 2021 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of Sean Hunter as a director on May 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 15 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Steven Dobson on Jul 14, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Sangwin on Jan 01, 2018 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of HULL BUILDING SAFETY GROUP LIMITED (THE)?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
SPURGEON, David | Secretary | Ferry Lane Woodmansey HU17 0SE Beverley Sandholme, 42 East Yorkshire England | 263645520001 | |||||||
BLADES, David Malcolm | Director | Ferry Lane Woodmansey HU17 0SE Beverley 42 East Riding Of Yorkshire England | England | British | Company Director | 166757400001 | ||||
DOBSON, Mark Steven | Director | Beechcliffe Avenue HU6 7EF Hull 1 England | England | British | Safety Officer | 152591200003 | ||||
EAMES, Keith | Director | New Village Road Little Weighton HU20 3XH Cottingham 45 England | England | British | General Manager | 335156010001 | ||||
GOODWIN, Christopher Arthur | Director | Anlaby Road HU4 6BX Hull 729a England | England | British | Commercial Director | 179617110002 | ||||
HALL, Martin Charles Sheridan | Director | The Old Hall Vicar Lane HU17 8DF Beverley East Yorkshire | England | British | Company Director | 49542590001 | ||||
JONES, Jonathan Kevin | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Quantity Surveyor | 329462710001 | ||||
KINGSTON, Andrew Mark | Director | Beverley Road Anlaby HU10 7BE Hull 341 East Riding Of Yorkshire England | England | British | Chartered Surveyor | 251612130001 | ||||
OWEN, Amy Margaret | Director | Romney Drive HU17 8LB Beverley 17 East Riding Of Yorkshire England | England | British | Office Manager | 312801450001 | ||||
SANGWIN, Nicholas John | Director | 2 Park Lane Swanland HU14 3NX North Ferriby Parkfield House England | England | British | Company Director | 42488790013 | ||||
SMURTHWAITE, Glenn | Director | New Village Road Cottingham HU16 4NJ Hull 203 East Yorkshire United Kingdom | United Kingdom | English | Contracts Director | 193614430001 | ||||
SPURGEON, David | Director | 42 Ferry Lane Woodmansey HU17 0SE Beverley Sandholme East Yorkshire England | England | British | Company Director | 66516760002 | ||||
EASTWOOD, Howard David | Secretary | 13 Mill Lane Kirk Ella HU10 7QY Hull East Yorkshire | British | 58068060001 | ||||||
LASLETT, Yvonne | Secretary | High Croft Hunmanby YO14 0JZ Filey 4 North Yorkshire England | 190454040001 | |||||||
RALPH, Kenneth William | Secretary | 34 Bedale Avenue HU9 3AN Hull North Humberside | British | 2428320001 | ||||||
APPLETON, Michael | Director | 25 Hill Rise Drive Market Weighton YO4 3JZ York North Yorkshire | British | Building Manager | 4047990001 | |||||
BENSON, Eric Howard | Director | 38 Thornwick Avenue Willerby HU10 6LP Hull North Humberside | British | Company Secretary | 4048000001 | |||||
CARRICK, David Francis | Director | Kirklands Road HU5 5AX Hull 57 East Yorkshire | British | Safety Manager | 132424310001 | |||||
DICKERSON, Walter | Director | 34 Hawthorne Avenue Willerby HU10 6JQ Hull North Humberside | British | Director | 37843460001 | |||||
EAMES, Keith | Director | Ferry Lane Woodmansey HU17 0SE Beverley 42 East Riding Of Yorkshire England | England | British | Manager | 241294230001 | ||||
FRYER, John Nicholas | Director | 20 Melrose Park HU17 8JL Beverley North Humberside | British | Construction Manager | 23829090001 | |||||
HINCH, Michael Maurice | Director | Bycroft House Bycroft Road Morton DN21 3BU Gainsborough Lincolnshire | British | Contracts Manager | 4048020001 | |||||
HOE RICHARDSON, David | Director | 22 Coopers Meadow HU11 5JZ Long Riston East Yorkshire | England | British | Quality Manager | 95874930001 | ||||
HUNTER, Sean | Director | 1-10 Sitwell Street HU8 7BE Hull Cleveland House East Yorkshire | England | British | Construction Director | 255545700001 | ||||
LASLETT, Peter Anthony | Director | 4 High Croft Muston Road Hunmanby YO14 0JZ Filey North Yorkshire | England | British | Chairman | 43290360001 | ||||
PADDEN, David James | Director | 33 Laxton Garth Kirk Ella HU10 7NN Hull | England | British | Director | 35932070002 | ||||
RALPH, Kenneth William | Director | 34 Bedale Avenue HU9 3AN Hull North Humberside | British | Company Secretary | 2428320001 | |||||
RALPH, Kenneth William | Director | 34 Bedale Avenue HU9 3AN Hull North Humberside | British | Company Secretary | 2428320001 | |||||
SEWELL, Dennis Anthony | Director | 17 Saint Michaels Mount Swanland HU14 3NR North Ferriby East Yorkshire | United Kingdom | British | Company Director | 41445460001 | ||||
SMITH, Graham John | Director | 19 Broad Oak Bilton HU11 4BS Hull No0rth Humberside | British | Area Manager | 39735180001 | |||||
WARD, Charles Henry | Director | Main Street Seaton HU11 5RA Hull Village Farm East Riding Of Yorkshire England | England | British | Property Developer | 200677080002 |
Who are the persons with significant control of HULL BUILDING SAFETY GROUP LIMITED (THE)?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Peter Anthony Laslett | Feb 05, 2017 | 1-10 Sitwell Street HU8 7BE Hull Cleveland House East Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for HULL BUILDING SAFETY GROUP LIMITED (THE)?
Notified On | Ceased On | Statement |
---|---|---|
Oct 16, 2019 | The 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