OpenCompanies

The Health & Safety Group Limited

Company number
05250327
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2004
Nature of business
Business and domestic software development
Other professional, scientific and technical activities n.e.c.
Corporate group
August Equity LLP (298 companies)

Registered office

556 Chiswick High Road
Building 5, 3rd Floor
Chiswick
W4 5YF

Previous names

  • The Healthy & Safety Group Limited (until 12 Oct 2004)

Officers

NameRoleAppointedResigned
JONES-OWEN, David Director 4 Jun 2026
SMITH, Nicole Marie Director 27 Mar 2026
HARRIS, Kelly-Marie Director 27 Mar 2026
ROUSE, Simon Paul Director 27 Mar 2026

Control

NameNature of controlNotifiedCeased
Bluebird Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2026
Mr Charles David Adrian Simpson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,089,023 16
31 Dec 2024 - £890,050 0
31 Dec 2023 - £1,168,319 18
31 Dec 2022 - £976,413 18
31 Dec 2021 - £380,251 27
31 Dec 2020 - £603,522 27
31 Dec 2019 - £1,043,712 0
31 Dec 2018 - £542,835 13
31 Dec 2017 - £794,443 -
31 Dec 2016 - £739,014 10
31 Dec 2015 - £563,004 -
31 Dec 2014 £46,044 £120,618 -
31 Dec 2013 £13,207 £22,466 -
31 Dec 2012 £16,538 £10,820 -
31 Dec 2011 £5,460 - -
31 Dec 2010 £830 - -
31 Dec 2009 £1,161 £0 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Owned by

The Health & Safety Group Limited → Bluebird Bidco Limited → Bluebird Finco Limited → Bluebird Midco Limited → Bluebird Topco Limited → August Equity Partners Vi Gp Limited

Controls

Directors’ other companies

Companies at the same address

Data