Menna Overview

Here’s a quick overview of H.E. SIMM & SON LIMITED 👀 — a Liverpool, Merseyside based business that started in 1936.

H.E. SIMM & SON LIMITED

  • Company statusactive
  • Company No00310690
  • Age90 years 5 months Incorporated 21 February 1936
  • Officers4

Address

Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN

H.E. SIMM & SON LIMITED is an active company incorporated on 21 February 1936 and based in Liverpool, Merseyside. The company was registered 90 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Liquidation In Administration Proposals

9 Months Ago on 09 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 12 Sep 2025

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Liquidation In Administration Appointment Of Administrator

10 Months Ago on 12 Sep 2025

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Capital Allotment Shares

1 Year Ago on 23 Jul 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 10 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 21 Nov 2024

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Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Resolution

2 Years Ago on 08 Mar 2024

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Memorandum Articles

2 Years Ago on 08 Mar 2024

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Capital Allotment Shares

2 Years Ago on 07 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 23 Jan 2024

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Change Account Reference Date Company Previous Extended

2 Years Ago on 15 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 21 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 09 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Jan 2022

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Accounts With Accounts Type Full

4 Years Ago on 06 Dec 2021

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Accounts With Accounts Type Full

5 Years Ago on 04 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 08 Jan 2021

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Change To A Person With Significant Control

5 Years Ago on 02 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 27 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 29 Jun 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRERETON, Victoria Louisedirector Nov 197901 Jun 2020
SIMM, Garethdirector Aug 197101 Mar 2010
SIMM, Gregory Maddocksdirector Jun 197501 Mar 2010
SIMM, Martyn Robertdirector Oct 198101 Mar 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
H E Simm Group Limited 03 May 2019
Jennifer Simm Feb 197606 Apr 2016
Raymond Simm Aug 194806 Apr 2016
Mrs Wendy Anne Simm Oct 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.