HS

H & S SIMMONS LIMITED

Active

Company number 08869468

Cambridge, United Kingdom · Incorporated 30 January 2014

Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Simmons
Born February 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Gertrude Sarah Simmons
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
7 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Change Person Director Company With Change Date
Officers
8 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Gazette Filings Brought Up To Date
Gazette
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Legacy
Miscellaneous
22 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Incorporation Company
Incorporation
30 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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