Simpsonhaugh Management Limited

General information

Name:

Simpsonhaugh Management Ltd

Office Address:

Riverside 4 Commercial Street M15 4RQ Manchester

Number: 08542818

Incorporation date: 2013-05-23

Dissolution date: 2023-08-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 08542818 eleven years ago, Simpsonhaugh Management Limited had been a private limited company until Tue, 22nd Aug 2023 - the day it was dissolved. The business official registration address was Riverside, 4 Commercial Street Manchester. It has operated under three different names. Its initial registered name, Ian Simpson Architects (management), was changed on Sat, 30th Aug 2014 to Simpson Haugh Management. The current name, in use since 2015, is Simpsonhaugh Management Limited.

The officers included: Rachel H. arranged to perform management duties in 2013 in May and Ian S. arranged to perform management duties in 2013 in May.

The companies that controlled this firm included: Simpsonhaugh Holding Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at 4 Commercial Street, M15 4RQ, Lancashire and was registered as a PSC under the registration number 13499752.

  • Previous company's names
  • Simpsonhaugh Management Limited 2015-04-08
  • Simpson Haugh Management Limited 2014-08-30
  • Ian Simpson Architects (management) Limited 2013-05-23

Financial data based on annual reports

Company staff

Rachel H.

Role: Director

Appointed: 23 May 2013

Latest update: 2 April 2024

Ian S.

Role: Director

Appointed: 23 May 2013

Latest update: 2 April 2024

People with significant control

Simpsonhaugh Holding Company Limited
Address: Riverside 4 Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13499752
Notified on 24 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachel H.
Notified on 26 October 2021
Ceased on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 26 October 2021
Ceased on 24 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simpsonhaugh And Partners Group Llp
Address: Riverside 4 Commercial Street, Manchester, M15 4RQ, England
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom Register Of Comapnies
Registration number Oc337114
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 March 2021
Confirmation statement next due date 04 June 2023
Confirmation statement last made up date 21 May 2022
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-05-23
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71111 : Architectural activities
10
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