HS

HEIGHTSAFE SYSTEMS LTD

Active

Company number 07064393

Cradley Heath, England · Incorporated 3 November 2009

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England

Last updated on 10 April 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heightsafe Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Resolution
Resolution
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2024 View
Legacy
Other
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Legacy
Other
6 February 2023 View
Legacy
Other
6 February 2023 View
Legacy
Accounts
6 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Resolution
Resolution
8 February 2022 View
Resolution
Resolution
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Capital Name Of Class Of Shares
Capital
28 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2016 View
Capital Name Of Class Of Shares
Capital
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Legacy
Mortgage
30 June 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2011 View
Gazette Filings Brought Up To Date
Gazette
9 March 2011 View
Gazette Notice Compulsary
Gazette
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Incorporation Company
Incorporation
3 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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