SIMPSONHAUGH ARCHITECTS LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
SIMPSONHAUGH ARCHITECTS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SIMPSONHAUGH ARCHITECTS LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965414. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMPSONHAUGH ARCHITECTS LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965414. The accounts status is FULL and accounts are next due on 31/12/2024.
SIMPSONHAUGH ARCHITECTS LIMITED - LANCASHIRE
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RIVERSIDE 4 COMMERCIAL STREET
LANCASHIRE
M15 4RQ
This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON HAUGH ARCHITECTS LIMITED (until 09/04/2015)
SIMPSON HAUGH ARCHITECTS LIMITED (until 09/04/2015)
IAN SIMPSON ARCHITECTS LIMITED (until 30/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ROBERT SIMPSON | Dec 1955 | British | Director | 1994-09-06 | CURRENT |
MS RACHEL JANE HAUGH | Mar 1961 | British | Director | 1996-05-28 | CURRENT |
MS RACHEL JANE HAUGH | Mar 1961 | British | Secretary | 1996-05-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-06 UNTIL 1994-09-06 | RESIGNED | ||
HELEN FRANCES TROTT | Apr 1967 | British | Director | 1996-10-30 UNTIL 1999-09-28 | RESIGNED |
CHARLES CHRISTOPHER MACKEITH | Jul 1963 | British | Director | 1996-10-30 UNTIL 1999-09-28 | RESIGNED |
MR RICHARD SPENCER BANKS JACKSON | Feb 1971 | Director | 2014-09-01 UNTIL 2021-09-30 | RESIGNED | |
DAVID PAUL GREEN | Sep 1966 | British | Director | 1996-10-30 UNTIL 1999-09-28 | RESIGNED |
BRIAN JOHN GARSIDE | Secretary | 1994-09-06 UNTIL 1996-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simpsonhaugh Holding Company Limited | 2022-06-24 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rachel Jane Haugh | 2021-10-26 - 2022-06-24 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ian Robert Simpson | 2021-10-26 - 2022-06-24 | 12/1955 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Simpsonhaugh And Partners Group Llp | 2016-04-06 - 2021-10-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SIMPSONHAUGH_ARCHITECTS_L - Accounts | 2023-12-22 | 31-03-2023 | £2,488,701 Cash £3,876,894 equity |
SIMPSONHAUGH_ARCHITECTS_L - Accounts | 2022-12-23 | 31-03-2022 | £2,294,799 Cash £3,698,799 equity |
SIMPSONHAUGH_ARCHITECTS_L - Accounts | 2021-12-17 | 31-03-2021 | £1,265,798 Cash £2,465,511 equity |
SIMPSONHAUGH_ARCHITECTS_L - Accounts | 2019-12-24 | 31-03-2019 | £166,225 Cash £2,465,511 equity |
SIMPSONHAUGH_ARCHITECTS_L - Accounts | 2018-12-22 | 31-03-2018 | £1,539 Cash £2,465,511 equity |