H.E. SIMM & SON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

H.E. SIMM & SON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
H.E. SIMM & SON LIMITED was incorporated 88 years ago on 21/02/1936 and has the registered number: 00310690. The accounts status is FULL and accounts are next due on 30/09/2024.

H.E. SIMM & SON LIMITED - LIVERPOOL

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

SPINNAKER HOUSE
LIVERPOOL
MERSEYSIDE
L8 5SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN ROBERT SIMM Oct 1981 British Director 2010-03-01 CURRENT
MR GREGORY MADDOCKS SIMM Jun 1975 British Director 2010-03-01 CURRENT
MR GARETH SIMM Aug 1971 British Director 2010-03-01 CURRENT
MRS VICTORIA LOUISE BRERETON Nov 1979 British Director 2020-06-01 CURRENT
MRS JEAN SIMM Apr 1952 British Secretary 1993-03-11 CURRENT
MR LAWRENCE SIMM Oct 1946 British Director RESIGNED
MRS JEAN SIMM Apr 1952 British Director 1993-03-11 UNTIL 1992-11-20 RESIGNED
MRS JEAN SIMM Apr 1952 British Director 1997-03-11 UNTIL 2019-05-03 RESIGNED
MR GRAHAM SIMM Jul 1951 British Director RESIGNED
ERNEST DUDLEY SIMM Nov 1920 British Director RESIGNED
MRS DILYS SIMM Nov 1920 Director RESIGNED
MR ANTHONY SIMM Sep 1958 British Director RESIGNED
MRS DILYS SIMM Nov 1920 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H E Simm Group Limited 2019-05-03 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Raymond Simm 2016-04-06 - 2018-04-06 8/1948 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Wendy Anne Simm 2016-04-06 - 2018-04-06 10/1948 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Jennifer Simm 2016-04-06 - 2018-04-06 2/1976 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CU-PLAS SUPPLIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CLADDING AND FASCIA SUPPLIES LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
CU-PLAS KENNEDY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE GREENHOUSE MULTI-CULTURAL PLAY AND ARTS PROJECT LIVERPOOL Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
HES PROPERTY COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEKNIKAL DESIGN SOLUTIONS LIMITED LIVERPOOL Active MICRO ENTITY 74100 - specialised design activities
HESIS LIMITED LIVERPOOL Active SMALL 43290 - Other construction installation
SHEQ-ASPEN THORN LIMITED LIVERPOOL Active SMALL 70229 - Management consultancy activities other than financial management
H E SIMM GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
H E SIMM HOLDINGS LIMITED LIVERPOOL ENGLAND Active GROUP 70100 - Activities of head offices
HES DEVELOPMENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HES INVESTMENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
H_E_SIMM_&_SON_LIMITED - Accounts 2022-11-10 31-07-2022 £5,795,843 Cash £9,667,034 equity
H_E_SIMM_&_SON_LIMITED - Accounts 2021-12-07 31-07-2021 £4,885,295 Cash £8,952,125 equity
H_E_SIMM_&_SON_LIMITED - Accounts 2021-02-05 31-07-2020 £7,600,203 Cash £8,237,288 equity
H_E_SIMM_&_SON_LIMITED - Accounts 2019-11-21 31-07-2019 £10,537,136 Cash £6,802,606 equity
H_E_SIMM_&_SON_LIMITED - Accounts 2018-11-17 31-07-2018 £7,813,113 Cash £4,981,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLANAGAN BUILDING & MAINTENANCE SERVICES LTD LIVERPOOL ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FLANAGAN PROPERTY SERVICES LTD. LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLANAGAN GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 64203 - Activities of construction holding companies
HES PROPERTY COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HESIS LIMITED LIVERPOOL Active SMALL 43290 - Other construction installation
FBM (UK) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
H E SIMM GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
STERLING PARK DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENERGYCATION LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.