Health Safety & Quality Control International Limited

Company Name	Health Safety & Quality Control International Limited
Company Status	Active
Company Number	01284824
Category	Private Limited Company
Incorporation Date	3 November 1976(47 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Richard Ian Hannay
Nationality	British
Status	Current
Appointed	20 March 1998(21 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr Ryan Richard Hannay
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(36 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	H & S Consultant
Country of Residence	England
Correspondence Address	Unit 6 Turnham Green Terrace Mews London W4 1QU

Director Name	Mrs Fatima Sami Turk Hannay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(43 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	Unit 6 Turnham Green Terrace Mews London W4 1QU

Director Name	Mr Richard Ian Hannay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(43 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	Unit 6 Turnham Green Terrace Mews London W4 1QU

Director Name	Mrs Anita Clare Galliver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 1995)
Role	Operations Director
Correspondence Address	24 Henleaze Gardens Henleaze Bristol Avon BS9 4HJ

Director Name	Fatima Sami Turk Hannay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1993)
Role	Citiropodist
Correspondence Address	35 Contemporis Merchants Road Clifton Bristol BS8 4HB

Director Name	Richard Ian Hannay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 February 1999)
Role	Company Director
Correspondence Address	Kingsheath House Cribbs Causeway Westbury On Trym Bristol BS10 7TU

Director Name	Mrs Diane Jane Levan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 1996)
Role	Secretary
Correspondence Address	Mayfield Perrinpit Road Frampton Cotterell Bristol Avon BS17 2AR

Secretary Name	Mrs Diane Jane Levan
Nationality	British
Status	Resigned
Appointed	30 November 1991(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Mayfield Perrinpit Road Frampton Cotterell Bristol Avon BS17 2AR

Director Name	John Marcon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(18 years, 6 months after company formation)
Appointment Duration	4 months (resigned 06 September 1995)
Role	Technical Director
Correspondence Address	3 Partridge Road Pucklechurch Bristol North Avon BS17 3SR

Secretary Name	David James Warren
Nationality	British
Status	Resigned
Appointed	20 September 1996(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Paddock End Badminton Road Old Sodbury Bristol South Gloucestershire BS17 6LU

Director Name	David James Warren
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	Paddock End Badminton Road Old Sodbury Bristol South Gloucestershire BS17 6LU

Secretary Name	Carol Irene Hutton
Nationality	British
Status	Resigned
Appointed	03 November 1997(21 years after company formation)
Appointment Duration	Resigned same day (resigned 03 November 1997)
Role	Company Director
Correspondence Address	4 Trent Drive Thornbury Bristol South Gloucester BS35 2XF

Director Name	Mr Richard Ian Hannay
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(23 years after company formation)
Appointment Duration	17 years, 1 month (resigned 10 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Contemporis Court Merchants Road, Clifton Bristol BS8 4HB

Secretary Name	George Frederick James Blannin
Nationality	British
Status	Resigned
Appointed	25 March 2000(23 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 August 2011)
Role	Health Consultant
Correspondence Address	15 Marissal Road Bristol Avon BS10 7NH

Director Name	Richard Ryan Hannay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(40 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Turnham Green Terrace Mews London W4 1QU

Contact

Website	www.hsqc.com/
Telephone	020 87478701
Telephone region	London

Location

Registered Address	Unit 6 Turnham Green Terrace Mews London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	World Inspectors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,235
Current Liabilities	£178,784

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

25 August 1987	Delivered on: 1 September 1987 Satisfied on: 28 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1995	Delivered on: 22 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 August 1987

Delivered on: 1 September 1987
Satisfied on: 28 August 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 August 1995

Delivered on: 22 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 October 2021 (5 pages)
25 November 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
21 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
21 September 2021	Memorandum and Articles of Association (16 pages)
21 September 2021	Change of share class name or designation (2 pages)
21 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 September 2021	Statement by Directors (2 pages)
20 September 2021	Solvency Statement dated 08/09/21 (2 pages)
20 September 2021	Statement of capital on 20 September 2021 GBP 100 (5 pages)
16 September 2021	Change of details for Mr Richard Ian Hannay as a person with significant control on 8 September 2021 (2 pages)
16 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 134,100 (3 pages)
15 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
5 May 2021	Secretary's details changed for Mr Richard Ian Hannay on 1 May 2021 (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
17 March 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
24 February 2020	Appointment of Mr Richard Ian Hannay as a director on 19 February 2020 (2 pages)
24 February 2020	Director's details changed for Mr Ryan Richard Hannay on 19 February 2020 (2 pages)
24 February 2020	Appointment of Mrs Fatima Sami Turk Hannay as a director on 19 February 2020 (2 pages)
21 February 2020	Termination of appointment of Richard Ryan Hannay as a director on 19 February 2020 (1 page)
26 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
10 April 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
3 August 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
16 January 2017	Appointment of Richard Ryan Hannay as a director on 10 January 2017 (3 pages)
16 January 2017	Appointment of Richard Ryan Hannay as a director on 10 January 2017 (3 pages)
16 January 2017	Termination of appointment of Richard Ian Hannay as a director on 10 January 2017 (1 page)
16 January 2017	Termination of appointment of Richard Ian Hannay as a director on 10 January 2017 (1 page)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 June 2013	Appointment of Mr Ryan Richard Hannay as a director (2 pages)
10 June 2013	Appointment of Mr Ryan Richard Hannay as a director (2 pages)
6 June 2013	Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 55 Contemporis North Merchants Road Clifton Bristol BS8 4HH England on 6 June 2013 (1 page)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of George Blannin as a secretary (1 page)
11 August 2011	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 11 August 2011 (1 page)
11 August 2011	Termination of appointment of George Blannin as a secretary (1 page)
11 August 2011	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 11 August 2011 (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 December 2010	Annual return made up to 19 November 2010 (14 pages)
16 December 2010	Annual return made up to 19 November 2010 (14 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
21 January 2010	Annual return made up to 19 November 2009 (25 pages)
21 January 2010	Annual return made up to 19 November 2009 (25 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 April 2009	Return made up to 19/11/08; full list of members (3 pages)
21 April 2009	Return made up to 19/11/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 January 2008	Return made up to 19/11/07; full list of members (2 pages)
17 January 2008	Return made up to 19/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 April 2007	Registered office changed on 26/04/07 from: 10 saville place clifton bristol BS8 4EJ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 10 saville place clifton bristol BS8 4EJ (1 page)
21 December 2006	Return made up to 19/11/06; full list of members (2 pages)
21 December 2006	Return made up to 19/11/06; full list of members (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
16 December 2005	Return made up to 19/11/05; full list of members (8 pages)
16 December 2005	Return made up to 19/11/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members (8 pages)
26 November 2004	Return made up to 19/11/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
24 December 2003	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
24 December 2003	Return made up to 19/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/12/03 (8 pages)
16 December 2003	Company name changed health safety & quality control LIMITED\certificate issued on 16/12/03 (2 pages)
16 December 2003	Company name changed health safety & quality control LIMITED\certificate issued on 16/12/03 (2 pages)
7 November 2003	Company name changed inspection services internationa l uk LIMITED\certificate issued on 07/11/03 (2 pages)
7 November 2003	Company name changed inspection services internationa l uk LIMITED\certificate issued on 07/11/03 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
25 February 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
30 December 2002	Return made up to 19/11/02; full list of members (8 pages)
30 December 2002	Return made up to 19/11/02; full list of members (8 pages)
7 January 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
7 January 2002	Total exemption small company accounts made up to 31 October 2001 (8 pages)
18 December 2001	Return made up to 19/11/01; full list of members (7 pages)
18 December 2001	Return made up to 19/11/01; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
27 December 2000	Return made up to 19/11/00; full list of members (6 pages)
27 December 2000	Return made up to 19/11/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
25 November 1999	Return made up to 19/11/99; full list of members (6 pages)
25 November 1999	Return made up to 19/11/99; full list of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
18 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
18 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
9 December 1998	Return made up to 30/11/98; full list of members (6 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
17 April 1998	Company name changed inspection services internationa l LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed inspection services internationa l LIMITED\certificate issued on 20/04/98 (2 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
24 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
25 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
29 November 1996	Return made up to 30/11/96; no change of members (4 pages)
29 November 1996	Return made up to 30/11/96; no change of members (4 pages)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	New secretary appointed (2 pages)
3 November 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 30/11/95; full list of members (8 pages)
28 February 1996	Return made up to 30/11/95; full list of members (8 pages)
19 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
9 May 1994	Director's particulars changed (2 pages)
9 May 1994	Director's particulars changed (2 pages)
18 December 1990	Memorandum and Articles of Association (12 pages)
18 December 1990	Memorandum and Articles of Association (12 pages)