SHEQ-ASPEN THORN LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SHEQ-ASPEN THORN LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SHEQ-ASPEN THORN LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967843. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEQ-ASPEN THORN LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967843. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHEQ-ASPEN THORN LIMITED - LIVERPOOL
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
H.E.SIMM
SPINNAKER HOUSE
LIVERPOOL
MERSEYSIDE
L8 5SN
This Company Originates in : United Kingdom
Previous trading names include:
ASPEN THORN LIMITED (until 09/08/2021)
ASPEN THORN LIMITED (until 09/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
H.E.SIMM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH SIMM | Aug 1971 | British | Director | 2012-02-28 | CURRENT |
| MR ANTHONY MELIA | Dec 1971 | British | Director | 2012-02-28 | CURRENT |
| MRS JEAN SIMM | Apr 1952 | British | Director | 2012-02-28 UNTIL 2020-08-03 | RESIGNED |
| PAUL ANTHONY HUGHES | Sep 1964 | British | Director | 2021-06-07 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H E Simm Group Limited | 2020-07-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Jean Simm | 2016-06-30 - 2020-07-01 | 4/1952 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth Simm | 2016-06-30 - 2020-07-01 | 8/1971 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHEQ-ASPEN_THORN_LIMITED - Accounts | 2022-12-24 | 31-07-2022 | £4,467 Cash £-13,065 equity |
| SHEQ-ASPEN_THORN_LIMITED - Accounts | 2022-04-26 | 31-07-2021 | £51,183 Cash £58,428 equity |
| ASPEN_THORN_LIMITED - Accounts | 2021-02-19 | 31-07-2020 | £87,192 equity |
| ASPEN_THORN_LIMITED - Accounts | 2019-11-19 | 31-07-2019 | £86,484 equity |
| ASPEN_THORN_LIMITED - Accounts | 2018-11-17 | 31-05-2018 | £77,709 equity |