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SAFEHINGE GROUP LIMITED - 44 Speirs Wharf, Glasgow, G4 9TH, Scotland, United Kingdom
Company Information
- Company registration number
- SC547832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44 Speirs Wharf
- Glasgow
- G4 9TH
- Scotland 44 Speirs Wharf, Glasgow, G4 9TH, Scotland UK
Management
- Managing Directors
- IZOD, Martin Chew
- ROSS, Philip Paul
- FRAENKEL, Beatrice Lesser
- MACLEOD, Victoria
- PERTZ, Holger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-14
- Age Of Company 2016-10-14 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Martin Chew Izod
- Mr Philip Ross
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
✓
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SAFEHINGE GROUP LIMITED Company Description
- SAFEHINGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC547832. Its current trading status is "live". It was registered 2016-10-14. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 44 Speirs Wharf .
Get SAFEHINGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safehinge Group Limited - 44 Speirs Wharf, Glasgow, G4 9TH, Scotland, United Kingdom
- 2016-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAFEHINGE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc547832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc547832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc547832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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accounts-with-accounts-type-group (2024-10-08) - AA
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termination-secretary-company-with-name-termination-date (2024-09-13) - TM02
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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change-account-reference-date-company-current-extended (2023-05-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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change-person-director-company-with-change-date (2022-03-10) - CH01
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resolution (2022-06-27) - RESOLUTIONS
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memorandum-articles (2022-06-27) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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capital-name-of-class-of-shares (2021-08-27) - SH08
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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capital-allotment-shares (2018-02-02) - SH01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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change-account-reference-date-company-previous-shortened (2017-08-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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confirmation-statement-with-updates (2017-10-19) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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resolution (2016-11-24) - RESOLUTIONS
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resolution (2016-11-02) - RESOLUTIONS
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capital-allotment-shares (2016-10-28) - SH01
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incorporation-company (2016-10-14) - NEWINC
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capital-name-of-class-of-shares (2016-11-24) - SH08
