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H.E. SIMM & SON LIMITED

H.E. SIMM & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameH.E. SIMM & SON LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00310690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of H.E. SIMM & SON LIMITED?

    • Electrical installation (43210) / Construction
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is H.E. SIMM & SON LIMITED located?

    Registered Office Address
    C/O FORVIS MAZARS LLP
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.E. SIMM & SON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for H.E. SIMM & SON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueYes

    What are the latest filings for H.E. SIMM & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		34 pagesAM10

    Notice of order removing administrator from office

    		21 pagesAM16

    Statement of affairs with form AM02SOA/AM02SOC

    		24 pagesAM02

    Statement of affairs with form AM02SOA

    		24 pagesAM02

    Statement of affairs with form AM02SOA

    		24 pagesAM02

    Statement of affairs with form AM02SOA

    		23 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		48 pagesAM03

    Registered office address changed from Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to 30 Old Bailey London EC4M 7AU on Sep 12, 2025

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 10,545,758
    		3 pagesSH01

    Termination of appointment of Jean Simm as a secretary on Mar 17, 2025

    		1 pagesTM02

    Registration of charge 003106900004, created on Jun 06, 2025

    		7 pagesMR01

    Satisfaction of charge 003106900003 in full

    		1 pagesMR04

    Registration of charge 003106900003, created on Mar 05, 2025

    		30 pagesMR01

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 602,000
    		3 pagesSH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		28 pagesAA
    View All Filings

    Who are the officers of H.E. SIMM & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRERETON, Victoria Louise
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish256297310001
    SIMM, Gareth
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish108042280001
    SIMM, Gregory Maddocks
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish102591310001
    SIMM, Martyn Robert
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish83820620001
    SIMM, Dilys
    Three Wells
    Alma Road
    L17 6AH Liverpool
    		Secretary
    Three Wells
    Alma Road
    L17 6AH Liverpool
    		British18799290001
    SIMM, Jean
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Secretary
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		British33508150001
    SIMM, Anthony
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Director
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		United KingdomBritish18799300003
    SIMM, Dilys
    Three Wells
    Alma Road
    L17 6AH Liverpool
    		Director
    Three Wells
    Alma Road
    L17 6AH Liverpool
    		British18799290001
    SIMM, Ernest Dudley
    Three Wells
    Alma Road
    L17 6AH Liverpool
    Merseyside
    		Director
    Three Wells
    Alma Road
    L17 6AH Liverpool
    Merseyside
    		British11550870001
    SIMM, Graham
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Director
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		EnglandBritish9302870001
    SIMM, Jean
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Director
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		United KingdomBritish33508150001
    SIMM, Jean
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    		Director
    15 South Road
    Grassendale Park
    L19 0LS Liverpool
    Merseyside
    		United KingdomBritish33508150001
    SIMM, Lawrence
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Director
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		EnglandBritish9302860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.E. SIMM & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H E Simm Group Limited
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		May 03, 2019
    Sefton Street
    Toxteth
    L8 5SN Liverpool
    Spinnaker House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number11979068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jennifer Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Raymond Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Anne Simm
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Apr 06, 2016
    Spinnaker House
    141 Sefton Street
    L8 5SN Liverpool
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for H.E. SIMM & SON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2018May 03, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does H.E. SIMM & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adam Harris
    30 Old Bailey
    EC4M 7AU City Of London
    London
    		practitioner
    30 Old Bailey
    EC4M 7AU City Of London
    London
    Richard Hough
    1 St Peters Square
    M2 3DE Manchester
    		practitioner
    1 St Peters Square
    M2 3DE Manchester
    Patrick Alexander Lannagan
    One St Peters Square
    M2 3DE Manchester
    		practitioner
    One St Peters Square
    M2 3DE Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0