H E Simm Group Limited
Company Profile
in liquidation
MediumH E Simm Group Limited
11979068•Private Limited With Share Capital
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
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Incorporated
03/05/2019
Company Age
6 years
Directors
4
Employees
78
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
H E Simm Group Limited (11979068) is a private limited with share capital incorporated on 03/05/2019 (6 years old) and registered in london, EC4M7AU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/05/2019
EC4M7AU
78 employees
Financial Overview
Total Assets
£8.64M
Liabilities
£8.37M
Net Assets
£260.1K
Turnover
£10.75M
Cash
£15.6K
Key Metrics
78
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
26
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Resolution
Category:Resolution
Date:17-09-2020
Change Of Name Notice
Category:Change Of Name
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Incorporation Company
Category:Incorporation
Date:03-05-2019
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date29/10/2024
Latest Accounts31/12/2023
Trading Addresses
Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L85SN
C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered
Related Companies
6
Contact
hesimm.co.uk
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU