Menna Overview
Here’s a quick overview of H E SIMM GROUP LIMITED 👀 — a London based business that started in 2019.
H E SIMM GROUP LIMITED
- Company statusliquidation
- Company No11979068
- Age7 years 2 months Incorporated 3 May 2019
- Officers4
Address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
H E SIMM GROUP LIMITED is an liquidation company incorporated on 3 May 2019 and based in London. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 16 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Change To A Person With Significant Control
5 Years Ago on 02 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Oct 2020
Resolution
5 Years Ago on 17 Sep 2020
Change Of Name Notice
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 08 May 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Jun 2019
Capital Allotment Shares
7 Years Ago on 03 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRERETON, Victoria Louise | director | Nov 1979 | 03 May 2019 |
| SIMM, Gareth | director | Aug 1971 | 03 May 2019 |
| SIMM, Gregory Maddox | director | Jun 1975 | 03 May 2019 |
| SIMM, Martyn Robert | director | Oct 1981 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H E Simm Holdings Limited | 03 Aug 2020 |
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Here’s a quick overview of H E SIMM GROUP LIMITED 👀 — a London based business that started in 2019.