This company is commonly known as Global Hse Solutions Ltd. The company was founded 17 years ago and was given the registration number 05906312. The firm's registered office is in NOTTINGHAM. You can find them at Harris House Moorbridge Road East, Bingham, Nottingham, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GLOBAL HSE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 05906312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2006 |
| End of financial year | : | 27 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Harris House Moorbridge Road East, Bingham, Nottingham, Nottinghamshire, England, NG13 8GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High View House, 138 Catfoot Lane, Lambley, Nottingham, England, NG4 4QG | Secretary | 15 August 2006 | Active |
| High View House, Catfoot Lane, Lambley, Nottingham, England, NG4 4QG | Director | 15 August 2006 | Active |
| 23, Trent View Gardens, Radcliffe-On-Trent, Nottingham, England, NG12 1AY | Director | 01 February 2007 | Active |
| Millside Stables, Flawforth Lane, Ruddington, Nottingham, NG11 6NG | Director | 15 August 2006 | Active |
| 16b, Cliff Drive, Radcliffe On Trent, Nottingham, England, NG12 1AX | Director | 20 December 2023 | Active |
| 118, Doddington Road, Lincoln, England, LN6 7HB | Director | 03 February 2024 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 August 2006 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 August 2006 | Active |
| Cooper Family Holdings Limited | ||
| Notified on | : | 25 November 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | 23, Trent View Gardens, Nottingham, NG12 1AY |
| Nature of control | : |
|
| Gfs Enterprise Holdings Limited | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Global House, 15 The Triangle Queens Drive, Nottingham, United Kingdom, NG2 1AE |
| Nature of control | : |
|
| Andrew Cooper | ||
| Notified on | : | 01 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harris House, Moorbridge Road East, Nottingham, England, NG13 8GG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Capital | Capital return purchase own shares. | Download |
| 2024-05-10 | Capital | Capital cancellation shares. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Incorporation | Memorandum articles. | Download |
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-28 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Capital | Capital name of class of shares. | Download |
| 2023-12-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-12-14 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous shortened. | Download |
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