HEIGHTSAFE HOLDINGS LTD
Overview
| Company Name | HEIGHTSAFE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13584001 |
| 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 HEIGHTSAFE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEIGHTSAFE HOLDINGS LTD located?
| Registered Office Address | Unit A2 Overend Road B64 7DW Cradley Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEIGHTSAFE HOLDINGS LTD?
| 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 HEIGHTSAFE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for HEIGHTSAFE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Damian Tracey as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Dolan as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 135840010001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 135840010002, created on Jun 30, 2025 | 44 pages | MR01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Registration of charge 135840010001, created on Jul 30, 2024 | 18 pages | MR01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Marion Joan Diable as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 6 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL United Kingdom to Unit a2 Overend Road Cradley Heath B64 7DW on Nov 17, 2021 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Kenneth William Diable as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of HEIGHTSAFE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILBURN, Christopher | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 173005680001 | |||||
| RUSS, Neil Andrew | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 162630980020 | |||||
| DIABLE, Kenneth William | Director | Caldbeck Road Croft Business Park CH62 3PL Bromborough 6 Wirral United Kingdom | United Kingdom | British | 146644170002 | |||||
| DIABLE, Marion Joan | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | United Kingdom | British | 179459410002 | |||||
| DOLAN, Mark | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | Scotland | British | 282124120001 | |||||
| TRACEY, Damian | Director | Overend Road B64 7DW Cradley Heath Unit A2 England | England | British | 227800860001 |
Who are the persons with significant control of HEIGHTSAFE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K.I.G. Limited | Nov 12, 2021 | Overend Road B64 7DW Cradley Heath Unit A2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth William Diable | Aug 25, 2021 | Caldbeck Road Croft Business Park CH62 3PL Bromborough 6 Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marion Joan Diable | Aug 25, 2021 | Caldbeck Road Croft Business Park CH62 3PL Bromborough 6 Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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