HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED

HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED is an active private limited company, incorporated on 27 October 1983. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Loughborough Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	78 LOUGHBOROUGH ROAD
Address Line 2	QUORN
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 8DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED

Directors

(The company's officers)

PROFESSOR RICHARD TILESTON BOOTH

(~80 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as UNIVERSITY LECTURER
Usually resident in ENGLAND

Appointed on 15/01/1992

DR MARK JOHN COOPER

(~64 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2018

MR ANDREW GORDON

(~59 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/01/2024

MRS ELIZABETH NAOMI SHUTTLEWORTH

(~52 year old British national)

35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

MRS ELIZABETH NAOMI SHUTTLEWORTH

(~52 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

MRS ELIZABETH NAOMI SHUTTLEWORTH

(~52 year old British national)

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

MRS ALISON JANE HOLMES

78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX, ENGLAND

Current Secretary

Appointed on 21/01/2014

Connections

(Shared officers)

AG PERFORMANCE SOLUTIONS LIMITED

MR ANDREW GORDON

DR SAFETY LIMITED

DR MARK JOHN COOPER

HASTAM LIMITED

MRS ELIZABETH NAOMI SHUTTLEWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)