A-Safe HQ Ltd

Active05407505 Private limited company
Incorporated
30 March 2005 (21 years)
Previously known as
A-Safe (UK) Limited (until 8 December 2016)
Afax Fencing Limited (until 2 November 2006)
Industry
Manufacture of other plastic products (22290)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2013
British
Born February 1978 (48)
Director · Appointed 27 March 2013
British
Born January 1980 (46)
Officer history (5 former)
6 June 2017
Resigned Smith, David Gerald as Director
2 June 2017
Resigned Smith, Julie Gloria as Director
2 June 2017
Resigned Smith, Julie Gloria as Secretary
27 March 2013
Appointed Smith, James Richard as Director
27 March 2013
Appointed Smith, Luke Thomas as Director
22 March 2013
Appointed Smith, Julie Gloria as Director
30 March 2005
Appointed T.I.B. Secretaries Limited as Corporate Secretary
30 March 2005
Resigned T.I.B. Secretaries Limited as Corporate Secretary
30 March 2005
Appointed T.I.B. Nominees Limited as Corporate Director
30 March 2005
Resigned T.I.B. Nominees Limited as Corporate Director
30 March 2005
Appointed Smith, Julie Gloria as Secretary
30 March 2005
Appointed Smith, David Gerald as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01775353
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1978 (48)

Holdings 2

Companies where A-Safe HQ Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Other filing
24 August 2026Other filing—
24 August 2026Accounts filing
13 April 2026Confirmation statement with updates26 March 2026
19 December 2025Resolutions
Show all recent filings

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