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Global Hse Solutions Ltd

Global Hse Solutions Ltd is an active company incorporated on 15 August 2006 with the registered office located in Nottingham, Nottinghamshire. Global Hse Solutions Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05906312
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Oct27 Oct 2023 (12 months)
Accounts type is Small
Next accounts for period 27 October 2024
Due by 27 October 2025 (1 month remaining)
Contact
Address
Harris House Moorbridge Road East
Bingham
Nottingham
Nottinghamshire
NG13 8GG
England
Same address for the past 5 years
Telephone
01159899800
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Co Director • British • Lives in England • Born in Dec 1968
Director • Accountant • British • Lives in England • Born in Mar 1966
Director • Co Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Electrical Systems Limited
Stuart David Beeley and are mutual people.
Active
Global Fire & Security Systems Ltd
Stuart David Beeley and are mutual people.
Active
Global Fire Systems Limited
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
Global Fire Ltd
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
Casbridge (Notts) Ltd
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
FB 76 Limited
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
Global Contract Interiors Limited
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
Varciti Ltd
Stuart David Beeley and Mr Ian Mark Grantham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
27 Oct 2023
For period 27 Oct27 Oct 2023
Traded for 12 months
Cash in Bank
£1.23M
Increased by £505.92K (+70%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 6 (+9%)
Total Assets
£5.88M
Increased by £820.07K (+16%)
Total Liabilities
-£3.81M
Decreased by £598.55K (-14%)
Net Assets
£2.07M
Increased by £1.42M (+218%)
Debt Ratio (%)
65%
Decreased by 22.34% (-26%)
Latest Activity
Global Fire Holdings Limited (PSC) Appointed
2 Days Ago on 5 Sep 2025
Gfs Enterprise Holdings Limited (PSC) Resigned
2 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Mr Jonathan Harwood Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Own Shares Purchased
1 Year 3 Months Ago on 23 May 2024
Shares Cancelled
1 Year 4 Months Ago on 10 May 2024
Mr Ross Anthony O'loughlin Appointed
1 Year 7 Months Ago on 3 Feb 2024
Mr Ian John Jordan Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Cessation of Gfs Enterprise Holdings Limited as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Notification of Global Fire Holdings Limited as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Jonathan Harwood as a director on 9 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 29 Aug 2024
Accounts for a small company made up to 27 October 2023
Submitted on 25 Jul 2024
Purchase of own shares.
Submitted on 23 May 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 10 May 2024
Appointment of Mr Ross Anthony O'loughlin as a director on 3 February 2024
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 24 Jan 2024
Repayment History
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