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SIMS HILDITCH HOLDINGS LIMITED

SIMS HILDITCH HOLDINGS LIMITED

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

    • Overview

    Company NameSIMS HILDITCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08281685
    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 SIMS HILDITCH HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SIMS HILDITCH HOLDINGS LIMITED located?

    Registered Office Address
    54d Frome Road
    BA15 1LA Bradford On Avon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMS HILDITCH HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWINCOM LIMITEDNov 05, 2012Nov 05, 2012

    What are the latest accounts for SIMS HILDITCH HOLDINGS LIMITED?

    OverdueNo
    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 SIMS HILDITCH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for SIMS HILDITCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 05, 2024 with updates

    		5 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 05, 2023 with updates

    		6 pagesCS01

    Change of details for Mr John Edwin Sims-Hilditch as a person with significant control on Nov 04, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 123.6
    		4 pagesSH01

    Confirmation statement made on Nov 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division 25/02/2022
    		RES13

    Sub-division of shares on Feb 25, 2022

    		4 pagesSH02

    Appointment of Mr John Edwin Sims-Hilditch as a director on Feb 25, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 05, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registration of charge 082816850002, created on May 31, 2019

    		6 pagesMR01

    Registration of charge 082816850001, created on Mar 22, 2019

    		23 pagesMR01

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SIMS HILDITCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS HILDITCH, Emma
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    United Kingdom
    		Director
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    United Kingdom
    		EnglandBritishCompany Director175971880001
    SIMS-HILDITCH, John Edwin
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		Director
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		EnglandBritishCompany Director182277430002
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMS HILDITCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edwin Sims-Hilditch
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		Jul 11, 2016
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		No
    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.
    Mrs Emma Louise Sims-Hilditch
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		Apr 06, 2016
    Frome Road
    BA15 1LA Bradford On Avon
    54d
    Wiltshire
    		No
    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.
    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