H.E. Simm & Son Limited
Company Profile
in administration
MediumH.e. Simm & Son Limited
00310690•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
21/02/1936
Company Age
90 years
Directors
4
Employees
184
SIC Code
43210
Risk
not scored
Company Overview
Registration, classification & business activity
H.e. Simm & Son Limited (00310690) is a private limited with share capital incorporated on 21/02/1936 (90 years old) and registered in london, EC4M7AU. The company operates under SIC code 43210 - electrical installation.
He simm is one of the uk’s leading family-owned and operated engineering and services businesses.our specialist divisions - engineering services and integrated services - offer design, offsite and mep solutions and facilities management, special project installation, fire & security solutions and cd...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 21/02/1936
EC4M7AU
184 employees
Financial Overview
Total Assets
£29.59M
Liabilities
£28.27M
Net Assets
£1.31M
Turnover
£118.25M
Cash
£2.80M
Key Metrics
184
Employees
4
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-04-2026
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:27-03-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-11-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-11-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-11-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:24-10-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-09-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2013
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Legacy
Category:Mortgage
Date:05-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Move Registers To Sail Company
Category:Address
Date:12-12-2009
Change Sail Address Company
Category:Address
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Mortgage
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:18-02-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L85SN
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