Website & contact details
- Website
Hcl-Safety Limited
- Incorporated
- 26 February 1992 (34 years)
- Industry
- Other construction installation (43290)
- Directors
- Kimberly Karr
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Unit 9Beeches Industrial EstateYateBS37 5QT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Karr, Kimberly
Director · Appointed 13 June 2024
American
Born February 1987 (39)
Director · Appointed 30 November 2018
American
Born August 1969 (57)
Officer history (20 former)
13 June 2024
13 June 2024
Appointed Karr, Kimberly as Director
1 July 2020
31 January 2020
Resigned Robbins, Lynda as Secretary
30 November 2018
Resigned Duff, Gavan Charles Michael as Secretary
30 November 2018
30 November 2018
Appointed Robbins, Lynda as Secretary
30 November 2018
30 November 2018
30 November 2018
15 September 2017
15 September 2017
31 August 2017
Resigned Le Cornu, Andrew Philip as Director
29 April 2016
29 April 2016
Appointed Duff, Gavan Charles Michael as Secretary
29 April 2016
29 April 2016
29 April 2016
27 October 2015
27 October 2015
4 April 2003
Resigned Rees, Simon Anthony as Director
1 April 2003
Appointed Le Cornu, Andrew Philip as Director
7 August 2002
Resigned Jones, Robert Ashley as Secretary
7 August 2002
28 November 2001
28 November 2001
28 November 2001
19 January 1998
Resigned Stevenson, Robert Livingston as Secretary
19 January 1998
Appointed Jones, Robert Ashley as Secretary
11 October 1996
1 January 1996
18 December 1995
18 December 1995
18 December 1995
Appointed Rees, Simon Anthony as Director
18 December 1995
Appointed Stevenson, Robert Livingston as Secretary
18 December 1995
16 March 1995
16 March 1995
5 October 1992
21 February 1992
21 February 1992
21 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01189060
Former controllers (1)
22 March 2019
Ceased HCL Group PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Latchways PLC Owns 75–100% of shares
Hcl-Safety Limited This company Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 29 December 2025 | Full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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