HANDSON SAFETY SERVICES LIMITED

HANDSON SAFETY SERVICES LIMITED

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

    Company NameHANDSON SAFETY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288085
    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 HANDSON SAFETY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HANDSON SAFETY SERVICES LIMITED located?

    Registered Office Address
    Units 20/30 Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDSON SAFETY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HANDSON SAFETY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for HANDSON SAFETY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Training Centre Wistaston Road Business Centre Crewe Cheshire CW2 7RP to Units 20/30 Brierley Business Centre Mirion Street Crewe CW1 2AZ on Aug 11, 2022

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    5 pagesCS01

    Notification of Gillian Kirkland as a person with significant control on Nov 16, 2020

    2 pagesPSC01

    Notification of Raymond Woolrich as a person with significant control on Nov 16, 2020

    2 pagesPSC01

    Cessation of Ralph Stubbs as a person with significant control on Nov 16, 2020

    1 pagesPSC07

    Appointment of Mr Raymond Woolrich as a director on Nov 18, 2020

    2 pagesAP01

    Termination of appointment of Ralph Stubbs as a director on Nov 18, 2020

    1 pagesTM01

    Appointment of Miss Gillian Kirkland as a director on Nov 18, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 10, 2020

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 30, 2020

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Who are the officers of HANDSON SAFETY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKLAND, Gillian
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    Director
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    United KingdomBritishDirector276743780001
    WOOLRICH, Raymond
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    Director
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    United KingdomBritishDirector276743800001
    STUBBS, Jayne
    Marlowe Close
    Wistaston
    CW2 8BZ Crewe
    9
    Cheshire
    United Kingdom
    Secretary
    Marlowe Close
    Wistaston
    CW2 8BZ Crewe
    9
    Cheshire
    United Kingdom
    British102273980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    STUBBS, Ralph
    Wistaston Road Business Centre
    CW2 7RP Crewe
    The Training Centre
    Cheshire
    Director
    Wistaston Road Business Centre
    CW2 7RP Crewe
    The Training Centre
    Cheshire
    United KingdomBritishConsultant Trainer102274050003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HANDSON SAFETY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Kirkland
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    Nov 16, 2020
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Woolrich
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    Nov 16, 2020
    Brierley Business Centre
    Mirion Street
    CW1 2AZ Crewe
    Units 20/30
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ralph Stubbs
    Wistaston Road Business Centre
    CW2 7RP Crewe
    The Training Centre
    Cheshire
    Apr 06, 2016
    Wistaston Road Business Centre
    CW2 7RP Crewe
    The Training Centre
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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