Company information:
Heightsafe Holdings Ltd (No: 13584001)
Address: UNIT A2, OVEREND ROAD, CRADLEY HEATH, B64 7DW, ENGLAND
Status: Active
Incorporated: 25-Aug-2021
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK DOLAN ( DOB: Jun-1967 From: Nov-2021 )
Current Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Nov-2021 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Nov-2021 )
Current Director: NEIL ANDREW RUSS ( DOB: Nov-1972 From: Nov-2021 )
Current Director: DAMIAN TRACEY ( DOB: Sep-1965 From: Nov-2021 )
Resigned Director: KENNETH WILLIAM DIABLE ( DOB: Jan-1961 From: Aug-2021 To: Nov-2021 )
Resigned Director: MARION JOAN DIABLE ( DOB: Sep-1961 From: Aug-2021 To: Nov-2021 )
Persons of Significant Control:
K.I.G. Limited, Unit A2 Overend Road, Cradley Heath, B64 7DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-12)
Mr Kenneth William Diable, 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-25, Ceased: 2021-11-12)
Mrs Marion Joan Diable, 6 Caldbeck Road, Croft Business Park, Bromborough, Wirral, CH62 3PL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-08-25, Ceased: 2021-11-12)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 2 | 2 | 2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 4 | 4 | 4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4.0,4.0 |