Health Safety & Quality Control International Limited

Active01284824 Private limited company
Incorporated
3 November 1976 (50 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Fatima Sami Turk Hannay
Richard Ian Hannay
Richard Rian Hannay
Owned by
Richard Ian Hannay
Accounts type
Total exemption full
Region
Greater London
Address
Unit 6
Turnham Green Terrace Mews
London
W4 1QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hannay, Fatima Sami Turk
Director · Appointed 19 February 2020
British
Born May 1948 (78)
Hannay, Richard Ian
Director · Appointed 19 February 2020
British
Born October 1948 (78)
Hannay, Richard Rian
Director · Appointed 10 June 2013
British
Born June 1979 (47)
Secretary · Appointed 20 March 1998
British
Officer history (12 former)
19 February 2020
Appointed Hannay, Richard Ian as Director
19 February 2020
Resigned Hannay, Richard Ryan as Director
19 February 2020
Appointed Hannay, Fatima Sami Turk as Director
10 January 2017
Appointed Hannay, Richard Ryan as Director
10 January 2017
Resigned Hannay, Richard Ian as Director
10 June 2013
Appointed Hannay, Richard Rian as Director
11 August 2011
Resigned Blannin, George Frederick James as Secretary
25 March 2000
Appointed Blannin, George Frederick James as Secretary
10 December 1999
Resigned Warren, David James as Director
22 November 1999
Appointed Hannay, Richard Ian as Director
10 February 1999
Resigned Hannay, Richard Ian as Director
20 March 1998
Appointed Hannay, Richard Ian as Secretary
3 November 1997
Appointed Hutton, Carol Irene as Secretary
3 November 1997
Resigned Warren, David James as Secretary
3 November 1997
Resigned Hutton, Carol Irene as Secretary
14 July 1997
Appointed Warren, David James as Director
20 September 1996
Appointed Warren, David James as Secretary
20 September 1996
Resigned Levan, Diane Jane as Secretary
20 September 1996
Resigned Levan, Diane Jane as Director
6 September 1995
Resigned Marcon, John as Director
9 May 1995
Appointed Marcon, John as Director
9 May 1995
Resigned Galliver, Anita Clare as Director
25 January 1993
Resigned Hannay, Fatima Sami Turk as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Ian Hannay
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1948 (78)

Holdings 1

Companies where Health Safety & Quality Control International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£22,839
Cash
£2,264
Employees
9
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £5,223 £30,948 £53,254 £56,813 £62,670 £22,839
Balance sheet detail
202520242023202220212020
Fixed Assets£22,216£18,867£24,242£32,323£17,731
Current Assets£91,498£129,647£122,909£124,616£90,246£93,473
Debtors£86,234£82,593£89,684£90,719£75,452£86,701
Cash£2,264£44,054£30,225£30,897£11,794£3,772
Creditors (< 1 year)£86,155£84,310£83,914£89,865£73,275£105,981
Creditors (> 1 year)£4,720£4,000£10,000
Net Current Assets£5,343£45,337£38,995£34,751£16,971(£12,508)
Net Assets£22,839£62,670£56,813£53,254£30,948£5,223
Shareholder Funds£22,839£62,670£56,813£53,254£30,948£5,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts31 October 2025
7 January 2026Confirmation statement with no updates19 November 2025
22 December 2025Replacement filing for the appointment of a director
6 May 2025Total exemption full accounts31 October 2024
31 March 2025Director's details changed
Show all recent filings

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