A-SAFE HQ LTD
A-SAFE HQ LTD is a Private limited company (Ltd.) registered in United Kingdom under 05407505, and its current status with Companies House is active. The company was incorporated on 30 March 2005 and lists its registered address as ELLAND, United Kingdom. 2 shareholders are on record for A-SAFE HQ LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for A-SAFE HQ LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A-SAFE GROUP LTD, holding 99.5% — a majority holding — followed by A-SAFE GROUP LTD at 0.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A-SAFE GROUP LTD | 99.5% | Companies House | |
| A-SAFE GROUP LTD | 0.5% | Companies House |
Officers
5
Two of the 5 officer records shown for A-SAFE HQ LTD are current appointments, filed with Companies House. James Smith (appointed 2013-03-27) and Luke Smith (appointed 2013-03-27) both serve as Director. The remaining 3 records shown (David Smith, T.i.b. Nominees Limited and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A-SAFE HQ LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A-SAFE HQ LTD sits 3 levels below its ultimate parent, A-SAFE GROUP HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 9 jurisdictions. Immediately above A-SAFE HQ LTD is A-SAFE GROUP LTD, holding 100% as filed in A-SAFE HQ LTD's own shareholder record with Companies House. A-SAFE GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Japan, Poland, Germany, Italy, Spain, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
A-SAFE GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns A-SAFE HQ LTD?
Two shareholders are currently on record for A-SAFE HQ LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A-SAFE GROUP LTD, holding 99.5% — a majority holding — followed by A-SAFE GROUP LTD at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A-SAFE HQ LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A-SAFE HQ LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A-SAFE HQ LTD have on record?
2 shareholders are shown on record for A-SAFE HQ LTD.
What is A-SAFE HQ LTD's company registration number?
A-SAFE HQ LTD's registration number is 05407505, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A-SAFE HQ LTD still an active company?
A-SAFE HQ LTD's status on Companies House is listed as active.
When was A-SAFE HQ LTD incorporated?
A-SAFE HQ LTD was incorporated on 30 March 2005, according to Companies House.
What is A-SAFE HQ LTD's registered address?
The registered address on file for A-SAFE HQ LTD is ELLAND, United Kingdom.
What legal structure is A-SAFE HQ LTD registered as?
A-SAFE HQ LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A-SAFE HQ LTD?
Two of the 5 officer records shown for A-SAFE HQ LTD are current appointments, filed with Companies House. James Smith (appointed 2013-03-27) and Luke Smith (appointed 2013-03-27) both serve as Director. The remaining 3 records shown (David Smith, T.i.b. Nominees Limited and 1 other) are former appointments that have since been resigned. Management authority at A-SAFE HQ LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A-SAFE HQ LTD have a parent company or subsidiaries?
A-SAFE HQ LTD sits 3 levels below its ultimate parent, A-SAFE GROUP HOLDINGS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 10 subsidiaries span United Kingdom, Japan, Poland, Germany, Italy, Spain, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to A-SAFE HQ LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A-SAFE HQ LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A-SAFE HQ LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A-SAFE HQ LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.