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Home > England & Wales Companies > HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
Company Information for

HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Hull Sports Centre, Chanterlands Avenue, Hull, EAST YORKSHIRE, HU5 4EF,
Company Registration Number
05244866
Private Limited Company
Active

Company Overview

About Health And Safety Management Consultants Ltd
HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED was founded on 2004-09-29 and has its registered office in Hull. The organisation's status is listed as "Active". Health And Safety Management Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
Hull Sports Centre
Chanterlands Avenue
Hull
EAST YORKSHIRE
HU5 4EF
Other companies in GL20
 
Filing Information
Company Number 05244866
Company ID Number 05244866
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-03-31
Latest return 2023-08-17
Return next due 2024-08-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-22 06:15:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
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Company Officers of HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GARRICK HEWITT
 Director 2016-03-31
IAN MARTIN
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WESLEY JACKSON
 Director 2004-09-29 2016-03-31
MARTY LLOYD WATERHOUSE
 Company Secretary 2004-09-29 2015-01-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-29 2004-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARRICK HEWITT LATUS GROUP (UK) LTD Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW GARRICK HEWITT SIMPLY SAFE WORLDWIDE LIMITED Director 2014-06-23 CURRENT 2006-11-17 Liquidation
ANDREW GARRICK HEWITT SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
ANDREW GARRICK HEWITT S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
ANDREW GARRICK HEWITT SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
ANDREW GARRICK HEWITT SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
ANDREW GARRICK HEWITT LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
ANDREW GARRICK HEWITT MARTIN HEWITT ENTERPRISES LIMITED Director 1999-01-16 CURRENT 1999-01-15 Liquidation
ANDREW GARRICK HEWITT EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
IAN MARTIN OCCUPATIONAL MEDICALS ENTERPRISE LTD Director 2015-09-23 CURRENT 2007-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-09-18Previous accounting period extended from 31/12/22 TO 31/03/23
2023-08-23Notification of Latus Group (Uk) Ltd as a person with significant control on 2023-04-17
2023-08-23CESSATION OF EMPLOYMENT LAW ADVISORY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-31DIRECTOR APPOINTED MR ALEX BIRKETT
2023-04-25APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MORRIS
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ELOISE WANN
2023-04-25DIRECTOR APPOINTED MR JACK WILLIAM LATUS
2023-04-25DIRECTOR APPOINTED MR SAM PETER LATUS
2023-04-25DIRECTOR APPOINTED WILLAM ANDREW LATUS
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom
2023-04-19REGISTRATION OF A CHARGE / CHARGE CODE 052448660004
2023-04-18REGISTRATION OF A CHARGE / CHARGE CODE 052448660003
2022-09-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-30RP04CS01
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-23AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052448660002
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Charles House Albert Street Eccles Manchester M30 0PW England
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12RES01ADOPT ARTICLES 12/04/21
2021-04-09AP01DIRECTOR APPOINTED ELOISE WANN
2021-04-06AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MARTIN
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESLEY JACKSON
2016-06-09AP01DIRECTOR APPOINTED MR ANDREW GARRICK HEWITT
2016-06-09AP01DIRECTOR APPOINTED MR IAN MARTIN
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Darkes Barn West Conderton Tewkesbury Gloucestershire GL20 7PP
2016-04-21AA01Previous accounting period extended from 31/12/15 TO 31/01/16
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052448660002
2016-03-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0117/08/15 ANNUAL RETURN FULL LIST
2015-01-16TM02Termination of appointment of Marty Lloyd Waterhouse on 2015-01-01
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14AR0117/08/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AR0117/08/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0117/09/10 FULL LIST
2010-01-13AR0127/10/09 FULL LIST
2009-10-08AR0131/12/08 NO CHANGES
2009-10-08AA31/12/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23AA31/12/07 TOTAL EXEMPTION FULL
2007-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-04363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: LLYS CARADOC PENMACHNO BETWS-Y-COED LL24 0YG
2006-11-13363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30ELRESS386 DISP APP AUDS 06/03/06
2006-03-30ELRESS366A DISP HOLDING AGM 06/03/06
2005-10-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED
2005-04-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED
2005-03-1688(2)RAD 29/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-29288bSECRETARY RESIGNED
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West - North West Homes Leeds 2011-02-23 GBP £425 General Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU5 4EF