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Companies House/Cradley Heath/Company profile

HEIGHTSAFE SYSTEMS LTD

Active
07064393·incorporated 2009-11-03

HEIGHTSAFE SYSTEMS LTD is an active UK private limited company, incorporated on 3 November 2009 at Companies House (number 07064393; OpenRegistry canonical ID GB-07064393-heightsafe-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 1,628 active companies registered in Cradley Heath (postcode B64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-03
Registered Address
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEIGHTSAFE SYSTEMS LTD

Filings

Check filing history of HEIGHTSAFE SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HEIGHTSAFE SYSTEMS LTD has 1 person with significant control on file:

  • Heightsafe Holdings Ltd (England And Wales reg. 13584001). Notified 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kenmar Propco Ltd (England And Wales reg. 13462696). Notified 2021-06-21. Ceased 2021-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marion Joan Diable born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenneth Diable born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Darling Nikki Ltd (England And Wales reg. 13465152). Notified 2021-08-09. Ceased 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Cradley Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07064393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.