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Safehawk Limited LONDON

Safehawk started in year 2000 as Private Limited Company with registration number 03941347. The Safehawk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB.

Currently there are 2 directors in the the company, namely Piet P. and Guy M.. In addition one secretary - Piet P. - is with the firm. As of 27 April 2024, there was 1 ex director - Garry W.. There were no ex secretaries.

Safehawk Limited Address / Contact

Office Address 24 Upper Brook Street
Town London
Post code W1K 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03941347
Date of Incorporation Tue, 7th Mar 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Piet P.

Position: Secretary

Appointed: 29 March 2000

Piet P.

Position: Director

Appointed: 29 March 2000

Guy M.

Position: Director

Appointed: 29 March 2000

Garry W.

Position: Director

Appointed: 05 November 2012

Resigned: 23 June 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2000

Resigned: 29 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 2000

Resigned: 29 March 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Piet P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Winterfield Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Piet P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Winterfield Limited

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06694820
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 12th, July 2023 		Free Download (26 pages)

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