SAFERSPACES LIMITED

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

    Company NameSAFERSPACES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07453514
    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 SAFERSPACES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAFERSPACES LIMITED located?

    Registered Office Address
    Alton House
    Alton Road
    HR9 5BP Ross-On-Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFERSPACES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BES COMPLIANCE LIMITEDNov 29, 2010Nov 29, 2010

    What are the latest accounts for SAFERSPACES 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 SAFERSPACES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for SAFERSPACES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    1 pagesAA

    Change of details for Kiwa Uk Compliance Holdings Limited as a person with significant control on May 27, 2020

    2 pagesPSC05

    Confirmation statement made on Nov 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    1 pagesAA

    Termination of appointment of Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on Mar 20, 2020

    1 pagesTM01

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    1 pagesAA

    Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on Mar 28, 2019

    1 pagesTM01

    legacy

    5 pagesRP04CS01

    Change of details for Kiwa Uk Compliance Limited as a person with significant control on Apr 16, 2016

    2 pagesPSC05

    Cessation of Shield on Site Services Ltd as a person with significant control on Apr 16, 2016

    1 pagesPSC07

    Second filing of the annual return made up to Nov 29, 2015

    24 pagesRP04AR01

    Second filing of the annual return made up to Nov 29, 2014

    24 pagesRP04AR01

    Notification of Kiwa Uk Compliance Limited as a person with significant control on Apr 16, 2016

    4 pagesPSC02

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    1 pagesAA

    Who are the officers of SAFERSPACES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Andrew Thomas
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    Secretary
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    180237100001
    HARTLEY, Benjamin Paul
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United KingdomBritish181493820001
    HARTLEY, Gavin Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    EnglandBritish241499580001
    LAWLEY, Graham
    Cawcliffe Road
    HD6 2HP Brighouse
    6
    West Yorkshire
    United Kingdom
    Secretary
    Cawcliffe Road
    HD6 2HP Brighouse
    6
    West Yorkshire
    United Kingdom
    155997070001
    DEDMAN, Julie Elizabeth
    10 Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    Bes House
    West Yorkshire
    United Kingdom
    Director
    10 Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    Bes House
    West Yorkshire
    United Kingdom
    UkBritish164257270001
    DOOHER, Vincent Gerard
    10 Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    Bes House
    West Yorkshire
    United Kingdom
    Director
    10 Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    Bes House
    West Yorkshire
    United Kingdom
    GbrBritish73547780001
    GRIBNAU, Franciscus Martinus Willibrordus Nicolaas Irenaeus
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    NetherlandsDutch241329260001
    HARTLEY, Stephen Michael
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Director
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    United KingdomBritish137929840001
    HESSELINK, Paulus Gerhardus Maria
    Loomer Road
    ST5 7LB Newcastle-Under-Lyme
    Unit 5
    Staffordshire
    England
    Director
    Loomer Road
    ST5 7LB Newcastle-Under-Lyme
    Unit 5
    Staffordshire
    England
    NetherlandsDutch174029650001
    LESLIE, Graham Andrew
    Babyway House Dodworth Business Park
    Dodworth
    S75 3SP Barnsley
    C/O Baby Way Inernational
    South Yorkshire
    Director
    Babyway House Dodworth Business Park
    Dodworth
    S75 3SP Barnsley
    C/O Baby Way Inernational
    South Yorkshire
    United KingdomBritish155890910001
    SOFTLEY, Ian
    c/o Saferspaces Ltd
    Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    10
    West Yorkshire
    Uk
    Director
    c/o Saferspaces Ltd
    Broad Lane
    Moldgreen
    HD5 9BX Huddersfield
    10
    West Yorkshire
    Uk
    EnglandBritish156433700001
    TIDBALL, Sam
    102 Hopton Lane
    WF14 8JP Mirfield
    The Barn
    West Yorkshire
    Uk
    Director
    102 Hopton Lane
    WF14 8JP Mirfield
    The Barn
    West Yorkshire
    Uk
    United KingdomBritish135685480001
    TIMMS, Matthew Paul
    Hillcrest Way
    Sunnyside
    S66 3ZX Rotherham
    10
    South Yorkshire
    England
    Director
    Hillcrest Way
    Sunnyside
    S66 3ZX Rotherham
    10
    South Yorkshire
    England
    EnglandBritish181495730001
    VAN DER WART, Johannes Hendrikus Frederik
    Loomer Road
    ST5 7LB Newcastle-Under-Lyme
    Unit 5
    Staffordshire
    England
    Director
    Loomer Road
    ST5 7LB Newcastle-Under-Lyme
    Unit 5
    Staffordshire
    England
    The NetherlandsDutch174029660001
    WITHEY, Nigel Brian
    Lower Common
    RG27 0QR Eversley
    The Larches
    Hampshire
    United Kingdom
    Director
    Lower Common
    RG27 0QR Eversley
    The Larches
    Hampshire
    United Kingdom
    United KingdomBritish82513500002

    Who are the persons with significant control of SAFERSPACES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsl Compliance Holdings Limited
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    Apr 16, 2016
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number08313030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Apr 06, 2016
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    Herefordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07814171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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