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SIMPSONHAUGH ARCHITECTS LIMITED

SIMPSONHAUGH ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMPSONHAUGH ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02965414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SIMPSONHAUGH ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is SIMPSONHAUGH ARCHITECTS LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMPSONHAUGH ARCHITECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPSON HAUGH ARCHITECTS LIMITEDAug 30, 2014Aug 30, 2014
    IAN SIMPSON ARCHITECTS LIMITEDSep 06, 1994Sep 06, 1994

    What are the latest accounts for SIMPSONHAUGH ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPSONHAUGH ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for SIMPSONHAUGH ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		30 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from , Riverside 4 Commercial Street, Manchester, Lancashire, M15 4RQ to Fifth Floor 55 King Street Manchester M2 4LQ on Jul 21, 2025

    		1 pagesAD01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Cessation of Simpsonhaugh and Partners Group Llp as a person with significant control on Oct 26, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Sep 06, 2016

    		7 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 06, 2022

    		11 pagesRP04CS01

    Full accounts made up to Mar 31, 2022

    		28 pagesAA

    Notification of Simpsonhaugh Holding Company Limited as a person with significant control on Jun 24, 2022

    		2 pagesPSC02

    Cessation of Ian Robert Simpson as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Cessation of Rachel Jane Haugh as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 09, 2023Clarification A second filed CS01 (PSC'S Information CHANGED) was registered on 09/03/2023.

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Termination of appointment of Richard Spencer Banks Jackson as a director on Sep 30, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		28 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		17 pagesAA
    View All Filings

    Who are the officers of SIMPSONHAUGH ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGH, Rachel Jane
    Deansgate
    Flat 1202
    M3 1AZ Manchester
    No1
    United Kingdom
    		Secretary
    Deansgate
    Flat 1202
    M3 1AZ Manchester
    No1
    United Kingdom
    		British125528840001
    HAUGH, Rachel Jane
    Deansgate
    Flat 1202
    M3 1AZ Manchester
    No.1
    United Kingdom
    		Director
    Deansgate
    Flat 1202
    M3 1AZ Manchester
    No.1
    United Kingdom
    		EnglandBritish125528840002
    SIMPSON, Ian Robert
    The Beetham Tower
    301 Deansgate
    M3 4LQ Manchester
    The Penthouse, Apt 4700
    		Director
    The Beetham Tower
    301 Deansgate
    M3 4LQ Manchester
    The Penthouse, Apt 4700
    		United KingdomBritish125529490002
    GARSIDE, Brian John
    6 St Andrews Place
    BB1 8AL Blackburn
    Lancashire
    		Secretary
    6 St Andrews Place
    BB1 8AL Blackburn
    Lancashire
    		British40170610001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GREEN, David Paul
    44 Hatherley Road
    Withington
    M20 4RU Manchester
    		Director
    44 Hatherley Road
    Withington
    M20 4RU Manchester
    		British50667480001
    JACKSON, Richard Spencer Banks
    Riverside 4 Commercial Street
    Manchester
    M15 4RQ Lancashire
    		Director
    Riverside 4 Commercial Street
    Manchester
    M15 4RQ Lancashire
    		EnglandBritish190778470001
    MACKEITH, Charles Christopher
    199 Newton Drive
    FY3 8NU Blackpool
    Lancashire
    		Director
    199 Newton Drive
    FY3 8NU Blackpool
    Lancashire
    		British43497520001
    TROTT, Helen Frances
    44 Hatherley Road
    Withington
    M20 4RU Manchester
    		Director
    44 Hatherley Road
    Withington
    M20 4RU Manchester
    		British50667400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPSONHAUGH ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		Jun 24, 2022
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13499752
    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.
    Rachel Jane Haugh
    Riverside 4 Commercial Street
    Manchester
    M15 4RQ Lancashire
    		Oct 26, 2021
    Riverside 4 Commercial Street
    Manchester
    M15 4RQ Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ian Robert Simpson
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    England
    		Oct 26, 2021
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    		Apr 06, 2016
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc337114
    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.
    View Detailed Information on Persons with Significant Control

    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