SAFEHR LIMITED
Overview
| Company Name | SAFEHR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08452449 |
| 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 SAFEHR LIMITED?
- Other software publishing (58290) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SAFEHR LIMITED located?
| Registered Office Address | Axys House, Heol Crochendy Parc Nantgarw Nantgarw CF15 7TW Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEHR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCUMUS SAFEHR LIMITED | Apr 17, 2024 | Apr 17, 2024 |
| CITRUSHR LTD | Feb 12, 2014 | Feb 12, 2014 |
| JOINED UP HR LTD | Mar 20, 2013 | Mar 20, 2013 |
What are the latest accounts for SAFEHR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAFEHR LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for SAFEHR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Alcumus Holdings Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed alcumus safehr LIMITED\certificate issued on 10/11/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Hite Colby Lane as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gemma Louise Archibald as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alyn Franklin as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed citrushr LTD\certificate issued on 17/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 18E Charles Street Bath BA1 1HX United Kingdom to Axys House, Heol Crochendy Parc Nantgarw Nantgarw Cardiff CF15 7TW on Mar 22, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of SAFEHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sam | Secretary | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | 307008150001 | |||||||
| JACKSON, Timothy David | Director | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | England | British | 287196320001 | |||||
| LANE, Hite Colby | Director | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | United States | American | 335780710001 | |||||
| HODGES, Mark | Secretary | Charles Street BA1 1HX Bath 18e United Kingdom | 292650290001 | |||||||
| LESTER, Susan Deborah | Secretary | Charles Street BA1 1HX Bath 18e United Kingdom | 184833300001 | |||||||
| ARCHIBALD, Gemma Louise | Director | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | Wales | British | 330619840001 | |||||
| FRANKLIN, Alyn | Director | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | Wales | British | 160871790001 | |||||
| LESTER, David Roger Julian | Director | St John Street EC1V 4PW London 145-157 England | England | British | 62841660009 | |||||
| LESTER, David Roger Julian | Director | Charles Street BA1 1HX Bath 18e United Kingdom | England | British | 62841660009 | |||||
| LESTER, Susan Deborah | Director | Beehive Yard Walcot Street BA1 5BB Bath The Tramshed England | England | British | 186248910001 | |||||
| MILFORD, Edward Michael | Director | Charles Street BA1 1HX Bath 18e United Kingdom | United Kingdom | British | 198520210001 | |||||
| MORRIS, Neil Hugh | Director | Charles Street BA1 1HX Bath 19c - 21c England | United Kingdom | British | 172462400001 | |||||
| READ, Georgina Mary | Director | Charles Street BA1 1HX Bath 18e United Kingdom | United Kingdom | British | 54189150004 | |||||
| SENIOR, Kirsty Jane | Director | Charles Street BA1 1HX Bath 18e United Kingdom | United Kingdom | British | 180223130003 |
Who are the persons with significant control of SAFEHR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veriforce Holdings Limited | Mar 21, 2023 | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House, Heol Crochendy Wales | No | ||||||||||
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Natures of Control
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| Mr David Roger Julian Lester | Apr 06, 2016 | Charles Street BA1 1HX Bath 18e United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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