Hugh Symons Information Management Ltd

General information

Name:

Hugh Symons Information Management Limited

Office Address:

Alder Hills Park 16 Alder Hills BH12 4AR Poole

Number: 01187478

Incorporation date: 1974-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hugh Symons Information Management Ltd can be contacted at Poole at Alder Hills Park. Anyone can search for the company by referencing its zip code - BH12 4AR. The enterprise has been in business on the UK market for 50 years. This business is registered under the number 01187478 and their last known state is active. This firm has a history in business name changes. In the past, this company had two different names. Before 2004 this company was prospering under the name of Hugh Symons Services and up to that point the registered company name was Hugh Symons Key To Disc. This business's registered with SIC code 63110 and their NACE code stands for Data processing, hosting and related activities. Hugh Symons Information Management Limited released its account information for the period up to 31st December 2022. The business latest annual confirmation statement was filed on 9th April 2023.

On 2015-07-01, the firm was seeking a Accounts Assistant to fill a part time vacancy in Poole, South West. They offered a part time job with wage from £8.00 to £10.00 per hour. The offered position required experienced worker and a GCSE. All the applications should include job offer number HSIM/P/AA.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 10 transactions from worth at least 500 pounds each, amounting to £39,294 in total. The company also worked with the Cornwall Council (14 transactions worth £27,302 in total). Hugh Symons Information Management was the service provided to the Cornwall Council Council covering the following areas: 43504-consultants - Management was also the service provided to the New Forest District Council Council covering the following areas: Grants And Subscriptions and Hired And Contracted.

We have a group of five directors leading the following company now, including Simon S., Lorraine D., Jason W. and 2 other directors have been described below who have been executing the directors responsibilities since 2021. What is more, the director's assignments are regularly helped with by a secretary - Colin F., who was appointed by this company on 1998-11-27.

  • Previous company's names
  • Hugh Symons Information Management Ltd 2004-06-21
  • Hugh Symons Services Limited 1995-06-01
  • Hugh Symons Key To Disc Limited 1974-10-16

Company staff

Simon S.

Role: Director

Appointed: 01 January 2021

Latest update: 3 December 2023

Lorraine D.

Role: Director

Appointed: 01 June 2015

Latest update: 3 December 2023

Jason W.

Role: Director

Appointed: 01 June 2015

Latest update: 3 December 2023

Colin F.

Role: Director

Appointed: 22 January 2008

Latest update: 3 December 2023

Christopher B.

Role: Director

Appointed: 01 June 1999

Latest update: 3 December 2023

Colin F.

Role: Secretary

Appointed: 27 November 1998

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hugh Symons Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 16 Alder Hills, BH12 4AR, Dorset and was registered as a PSC under the reg no 10537839.

Hugh Symons Group Limited
Address: Alder Hills Park 16 Alder Hills, Poole, Dorset, BH12 4AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10537839
Notified on 4 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geoffrey R.
Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Jobs and Vacancies at Hugh Symons Information Management Limited

Accounts Assistant in Poole, posted on Wednesday 1st July 2015
Region / City South West, Poole
Industry Business services - other
Salary From £8.00 to £10.00 per hour
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Job reference code HSIM/P/AA
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 6 £ 17 128.94
2014-02-27 801634 £ 9 572.33 43504-consultants - Management
2014-01-16 742386 £ 2 095.67 43504-consultants - Management
2014-01-16 742391 £ 1 845.87 43504-consultants - Management
2013 Cornwall Council 8 £ 10 173.20
2013-07-11 505469 £ 2 141.46 43504-consultants - Management
2013-04-25 447332 £ 1 820.37 43504-consultants - Management
2013-04-25 447334 £ 1 403.33 43504-consultants - Management
2013 New Forest District Council 3 £ 6 664.32
2013-11-19 8185881_1 £ 4 331.28 Grants And Subscriptions
2013-07-29 8181501_1 £ 1 693.20 Hired And Contracted
2013-03-28 8176830_1 £ 639.84 Hired And Contracted
2012 New Forest District Council 4 £ 13 140.21
2012-02-15 8161546_1 £ 8 191.06 Hired And Contracted
2012-05-11 8164991_1 £ 3 819.56 Hired And Contracted
2012-05-28 8165655_1 £ 1 109.59 Hired And Contracted
2011 New Forest District Council 3 £ 19 489.94
2011-07-28 8153604_1 £ 8 804.18 Hired And Contracted
2011-11-08 8157789_1 £ 6 926.05 Hired And Contracted
2011-08-25 8154747_1 £ 3 759.71 Hired And Contracted

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
49
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