Safehinge Group Limited
- Company number
- SC547832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRONENBERG, Wilm-Hendric | Director | 2 Jul 2026 | |
| STEWART, David | Director | 5 Nov 2025 | |
| ROSS, Philip Paul | Director | 20 Oct 2016 | |
| IZOD, Martin Chew | Director | 14 Oct 2016 | |
| PERTZ, Holger | Director | 17 Aug 2023 | 26 Nov 2025 |
| MACLEOD, Victoria | Director | 1 Sep 2021 | 10 Oct 2025 |
| FRAENKEL, Beatrice Lesser | Director | 1 Mar 2023 | 19 Apr 2025 |
| ARMOUR, Sheena Rodgers | Secretary | 4 May 2022 | 12 Sep 2024 |
| ELLIOTT, George Reginald | Director | 16 Feb 2021 | 29 Mar 2024 |
| MCDOUGALL, John | Director | 20 Oct 2016 | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl-Julius Cronenberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2026 | |
| Mr Wilm-Hendric Cronenberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2026 | |
| Mr Philip Ross | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Oct 2016 | 2 Jul 2026 |
| Mr Martin Chew Izod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2016 | 2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Jun 2022 | £5,003,629 | £204,028 | 2 |
| 30 Jun 2021 | £4,844,258 | £78,337 | 3 |
| 30 Jun 2020 | £4,570,691 | £108,756 | 2 |
| 30 Jun 2019 | - | £8,510 | 2 |
| 30 Jun 2018 | £3,631,614 | £80,591 | 2 |
| 30 Jun 2017 | £852,907 | £33,198 | 1 |
Connections
Directors’ other companies
- CRONONBERG, Wilm-Hendric - Director at Safehinge Primera Limited
- IZOD, Martin Chew - Director at Safehinge Primera Limited
- IZOD, Martin Chew - Director at Primera Life Ltd
- IZOD, Martin Chew - Director at Shoal Solutions Ltd
- IZOD, Martin Chew - Director at Primera Limited
- ROSS, Philip Paul - Director at Primera Limited
- ROSS, Philip Paul - Director at Primera Life Ltd
Companies at the same address
- Safehinge Primera Limited (SC304496)
- Shoal Solutions (Group) Limited (SC888974)
- Shoal Solutions Ltd (SC854049)
- Stratton Oakmont Consultancy Limited (SC903038)
- Trapguard Mouthguards Ltd (SC867966)