Safehinge Group Limited. net worth, address, company information. Free

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Safehinge Group Limited (Companies House Registration Number SC547832) is a private limited company started on 2016-10-14 in Scotland. This enterprise is registered at 44 Speirs Wharf, Glasgow G4 9TH. Safehinge Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Safehinge Group Limited
Number	SC547832
Date of Incorporation:	2016/10/14
End of financial year:	31 December
Address:	44 Speirs Wharf, Glasgow, G4 9TH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in this particular enterprise, we can name: Holger P. (appointed on 17 August 2023), Beatrice F. (appointment date: 01 March 2023), Victoria M. (appointed on 01 September 2021). 1 secretary is present: Sheena A. (appointed on 04 May 2022). The official register reports 2 persons of significant control, namely: Philip R. has 1/2 or less of shares, 1/2 or less of voting rights, Martin I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	43,087	115,926	199,265	378,302	478,062	776,805
Fixed Assets	-	3,818,093	4,149,462	4,437,806	4,427,200	4,407,319
Total Assets Less Current Liabilities	3,352,907	3,631,614	4,013,855	4,582,812	4,857,573	5,014,090

People with significant control

Philip R.

25 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin I.

14 October 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/08/17. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 10th, March 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2023/03/01. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/12 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On 2022/05/04, company appointed a new person to the position of a secretary filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, June 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/02/12 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/02/28 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, February 2022 \| accounts	Free Download (10 pages)
(CH01) On 2021/02/16 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/01. filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, August 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, August 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, August 2021 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 9 Glasgow Road Paisley PA1 3QS Scotland on 2021/03/02 to 44 Speirs Wharf Glasgow G4 9th filed on: 2nd, March 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/02/16. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/12 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 11th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/12 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC5478320001 satisfaction in full. filed on: 4th, August 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/10/13 filed on: 1st, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 1st, November 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Level 4 Skypark 3 14 Elliot Place Glasgow G3 8EP Scotland on 2019/07/22 to 9 Glasgow Road Paisley PA1 3QS filed on: 22nd, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/10/13 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 21622.00 GBP is the capital in company's statement on 2018/02/01 filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/10/13 filed on: 19th, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/10/19 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/10/25 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2017/06/30 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC5478320001, created on 2016/11/19 filed on: 28th, November 2016 \| mortgage	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, November 2016 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 24th, November 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2016 \| resolution	Free Download
(SH01) 15351.00 GBP is the capital in company's statement on 2016/10/25 filed on: 28th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/10/20. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/20. filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, October 2016 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/10/14 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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