HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED

Accounts Submitted 18 Sept 2023

Confirmation Statement Submitted 23 Aug 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Alex James Birkett	Director	British	England	41	22 May 2023	Active
Jack William Latus	Director	British	England	37	17 Apr 2023	Active
Sam Peter Latus	Director	British	England	36	17 Apr 2023	Active
Willam Andrew Latus	Director	British	England	39	17 Apr 2023	Active

Shareholders

Shareholders (3)


Employment Law Advisory Services Limited	100.0%	2	Ordinary	31 Aug 2016
Marty Waterhouse	0.0%	0	Ordinary	31 Aug 2016
Adam Jackson	0.0%	0	Ordinary	31 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Latus Group (uk) Limited

United Kingdom

Active

Notified 1 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Employment Law Advisory Services Limited

Ceased 1 Mar 2017

Ceased

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Group Structure

LATUS GROUP (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATUS GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATUS GROUP DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L3 ESSENCE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEAGUE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NORTHEDGE CAPITAL NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NORTHEDGE CAPITAL LLP united kingdom

HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
2 Aug 2024	Persons With Significant Control	Latus Group (Uk) Limited notified as a person with significant control	View(6 pages)
28 May 2024	Gazette	Gazette Notice Compulsory	View(1 page)
18 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(1 page)
23 Aug 2023	Persons With Significant Control	Latus Group (Uk) Ltd notified as a person with significant control	View(3 pages)