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SIMPSONHAUGH HOLDING COMPANY LIMITED

SIMPSONHAUGH HOLDING COMPANY LIMITED

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

    • Overview

    Company NameSIMPSONHAUGH HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13499752
    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 HOLDING COMPANY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIMPSONHAUGH HOLDING COMPANY LIMITED located?

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

    What are the latest accounts for SIMPSONHAUGH HOLDING COMPANY 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 HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for SIMPSONHAUGH HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		39 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Riverside 4 Commercial Street Manchester Lancashire M15 4RQ United Kingdom to Fifth Floor 55 King Street Manchester M2 4LQ on Jul 24, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		36 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Registration of charge 134997520001, created on Dec 20, 2022

    		8 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on Jun 24, 2022

    • Capital: GBP 204
    		3 pagesSH01

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2021

    Statement of capital on Jul 07, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SIMPSONHAUGH HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGH, Rachel Jane
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		Director
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		EnglandBritish125528840002
    SIMPSON, Ian Robert
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		Director
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    Lancashire
    United Kingdom
    		EnglandBritish125529490005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPSONHAUGH HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel Jane Haugh
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    United Kingdom
    		Jul 07, 2021
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    United Kingdom
    		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.
    Ian Robert Simpson
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    United Kingdom
    		Jul 07, 2021
    4 Commercial Street
    M15 4RQ Manchester
    Riverside
    United Kingdom
    		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