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WH SIMPSONS LTD (09171460)

WH SIMPSONS LTD (09171460) is an active UK company. incorporated on 12 August 2014. with registered office in Great Yarmouth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 1 other business activities. WH SIMPSONS LTD has been registered for 11 years. Current directors include CASTELLANO, Simonetta, MATTHEWS, Stephen, NEALE, Matthew.

Company Number
09171460
Status
active
Type
ltd
Incorporated
12 August 2014
Age
11 years
Address
Englands Lane Business Centre 47 Englands Lane, Great Yarmouth, NR31 6BE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
CASTELLANO, Simonetta, MATTHEWS, Stephen, NEALE, Matthew
SIC Codes
69201, 69202

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Introduction
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WH SIMPSONS LTD

WH SIMPSONS LTD is an active company incorporated on 12 August 2014 with the registered office located in Great Yarmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. WH SIMPSONS LTD was registered 11 years ago.(SIC: 69201, 69202)

Status

active

Active since 11 years ago

Company No

09171460

LTD Company

Age

11 Years

Incorporated 12 August 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

HAINES WATTS SIMPSON ACCOUNTANTS LIMITED
From: 19 January 2022To: 3 December 2025
JOHN H SIMPSON ACCOUNTANTS LIMITED
From: 12 August 2014To: 19 January 2022
Contact
Address

Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth, NR31 6BE,

Timeline

7 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Aug 14
Director Left
May 15
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Owner Exit
Jan 22
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CASTELLANO, Simonetta

Active
DissIP22 4GT
Born June 1972
Director
Appointed 01 Dec 2021

MATTHEWS, Stephen

Active
62-64 Thorpe Road, NorwichNR1 1RY
Born May 1980
Director
Appointed 01 Dec 2021

NEALE, Matthew

Active
DissIP22 4GT
Born October 1973
Director
Appointed 01 Dec 2021

ECCLESTONE, Jane Elizabeth

Resigned
Station Road North, Great YarmouthNR31 9NN
Born February 1960
Director
Appointed 12 Aug 2014
Resigned 04 May 2015

SIMPSON, John Harry

Resigned
Cherry Close, Great YarmouthNR31 8HZ
Born October 1951
Director
Appointed 12 Aug 2014
Resigned 01 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Whea Ltd

Active
Diss Business Park, DissIP22 4GT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2021

Mr John Harry Simpson

Ceased
47 Englands Lane, Great YarmouthNR31 6BE
Born October 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 30 Nov 2021
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 October 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
2 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 January 2022
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
19 January 2022
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Micro Entity
15 December 2021
AAMDAAMD
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Incorporation Company
12 August 2014
NEWINCIncorporation