H E Simm Group Limited

General information

Name:

H E Simm Group Ltd

Office Address:

Spinnaker House 141 Sefton Street Toxteth L8 5SN Liverpool

Number: 11979068

Incorporation date: 2019-05-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11979068 is a registration number of H E Simm Group Limited. It was registered as a Private Limited Company on 2019-05-03. It has been operating on the British market for five years. This company can be gotten hold of in Spinnaker House 141 Sefton Street Toxteth in Liverpool. The head office's postal code assigned to this place is L8 5SN. The firm known today as H E Simm Group Limited was known under the name H E Simm Holdings up till 2020-09-17 at which point the name was changed. This firm's principal business activity number is 70100 meaning Activities of head offices. Sunday 31st July 2022 is the last time when account status updates were filed.

Taking into consideration the enterprise's growing number of employees, it became vital to choose additional directors, including: Martyn S., Victoria B., Gareth S. who have been supporting each other since 2019 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • H E Simm Group Limited 2020-09-17
  • H E Simm Holdings Limited 2019-05-03

Financial data based on annual reports

Company staff

Martyn S.

Role: Director

Appointed: 03 May 2019

Latest update: 4 March 2024

Victoria B.

Role: Director

Appointed: 03 May 2019

Latest update: 4 March 2024

Gareth S.

Role: Director

Appointed: 03 May 2019

Latest update: 4 March 2024

Gregory S.

Role: Director

Appointed: 03 May 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: H E Simm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Sefton Street, Toxteth, L8 5SN and was registered as a PSC under the reg no 12718911.

H E Simm Holdings Limited
Address: Spinnaker House Sefton Street, Toxteth, Liverpool, L8 5SN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12718911
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Extension of accounting period to 31st December 2023 from 31st July 2023 (AA01)
filed on: 17th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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