SAFEHINGE GROUP LIMITED
Overview
| Company Name | SAFEHINGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC547832 |
| Jurisdiction | Scotland |
| 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 SAFEHINGE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAFEHINGE GROUP LIMITED located?
| Registered Office Address | 44 Speirs Wharf G4 9TH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFEHINGE GROUP 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 SAFEHINGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for SAFEHINGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Holger Pertz as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Stewart as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Macleod as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Beatrice Lesser Fraenkel as a director on Apr 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Sheena Rodgers Armour as a secretary on Sep 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Reginald Elliott as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Holger Pertz as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Ms Beatrice Lesser Fraenkel as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sheena Rodgers Armour as a secretary on May 04, 2022 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin Chew Izod on Feb 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mr George Reginald Elliot on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Ms Victoria Macleod as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Who are the officers of SAFEHINGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IZOD, Martin Chew | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | Scotland | British | 219103240002 | |||||
| ROSS, Philip Paul | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | England | British | 216738250001 | |||||
| STEWART, David | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | Scotland | British | 108585610001 | |||||
| ARMOUR, Sheena Rodgers | Secretary | Speirs Wharf G4 9TH Glasgow 44 Scotland | 297620410001 | |||||||
| ELLIOTT, George Reginald | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | Scotland | British | 280149370003 | |||||
| FRAENKEL, Beatrice Lesser | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | England | British | 264273910001 | |||||
| MACLEOD, Victoria | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | Scotland | British | 147860480003 | |||||
| MCDOUGALL, John | Director | Glasgow Road PA1 3QS Paisley 9 Scotland | Scotland | British | 133188720001 | |||||
| PERTZ, Holger | Director | Speirs Wharf G4 9TH Glasgow 44 Scotland | Germany | German | 312667690001 |
Who are the persons with significant control of SAFEHINGE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Ross | Oct 25, 2016 | Speirs Wharf G4 9TH Glasgow 44 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Chew Izod | Oct 14, 2016 | Speirs Wharf G4 9TH Glasgow 44 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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