Risk Warden Limited
- Company number
- 09590964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2015
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Firenet Frms Limited (until 24 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEATS, James Peter | Director | 2 Oct 2026 | |
| WOOD, Christopher | Director | 2 Oct 2026 | |
| JONES, Vivian Thomas | Director | 14 May 2015 | 2 Oct 2026 |
| YOUNG, Brent Charles | Director | 1 Jan 2016 | 30 Sep 2026 |
| SIMPSON, Colin | Director | 14 May 2015 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hse Property Compliance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2026 | |
| Mr Vivian Thomas Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Oct 2026 |
| Mr Colin Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,025,029 | - | 0 |
| 31 Dec 2024 | - | - | 3 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | 3 |
| 31 Dec 2021 | - | - | 3 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | £23,663 | - | - |
| 31 Dec 2017 Dormant | £100 | £100 | - |
| 31 May 2017 Dormant | £100 | £100 | - |
| 31 May 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Risk Warden Limited → HSE Property Compliance Ltd
Directors’ other companies
- WOOD, Christopher - Director at Hse-Compliance Ltd
- WOOD, Christopher - Director at HSE Group Limited
- WOOD, Christopher - Director at Atai Compliance Ltd
- WOOD, Christopher - Director at HSE Property Compliance Ltd
Companies at the same address
- 13 Eton Avenue Limited (03398156)
- 13 Tanza Road Freehold Limited (10850017)
- 23 Maresfield Gardens Limited (04809709)
- 25/26 Hhs Limited (11209371)
- 26 Wedderburn Road Freehold Co Ltd (07260445)
- 31 Gloucester Road Management Limited (01054103)
- 41 Howitt Road Management Limited (03809061)
- 5 Eton Avenue Limited (14272879)
- 6 Wedderburn Road Freehold Limited (13122156)
- 60 Lankaster Gardens Management Company Limited (08806047)