Simpsonhaugh Architects Limited, Lancashire
Simpsonhaugh Architects Limited is a private limited company. Previously, it was called Simpson Haugh Architects Limited (changed on 2015-04-09). Situated at Riverside 4 Commercial Street, Manchester, Lancashire M15 4RQ, the above-mentioned 29 years old company was incorporated on 1994-09-06 and is classified as "architectural activities" (SIC: 71111).2 directors can be found in the enterprise: Rachel H. (appointed on 28 May 1996), Ian S. (appointed on 06 September 1994). When it comes to the secretaries (1 in total), we can name: Rachel H. (appointed on 28 May 1996).
| About | |
|---|---|
| Name: Simpsonhaugh Architects Limited | |
| Number: 02965414 | |
| Incorporation date: 1994-09-06 | |
| End of financial year: 31 March |
| Address: |
Riverside 4 Commercial Street Manchester Lancashire M15 4RQ |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Simpsonhaugh Holding Company Limited
24 June 2022
| Address | Riverside 4 Commercial Street, Manchester, Lancashire, M15 4RQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13499752 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
26 October 2021 - 24 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
26 October 2021 - 24 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Simpsonhaugh And Partners Group Llp
6 April 2016 - 26 October 2021
| Address | Riverside 4 Commercial Street, Manchester, M15 4RQ |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc337114 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 4,486,067 | 5,708,245 | 6,764,890 | 7,248,771 | 9,864,215 | 5,151,511 | 5,238,465 |
| Fixed Assets | - | - | - | - | 371,001 | 4,011,166 | 3,484,199 |
| Total Assets Less Current Liabilities | 2,576,336 | 2,576,801 | 2,862,339 | 2,707,994 | 3,582,970 | 4,606,868 | 4,744,872 |
The due date for Simpsonhaugh Architects Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was submitted on 2023-09-06. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Simpsonhaugh Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 4 Commercial Street, M15 4RQ Manchester, Lancashire. Ian S. who has 1/2 or less of shares, 1/2 or less of voting rights. Rachel H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 21st, December 2023 | accounts |
Free Download
(26 pages)
|
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