Introduction
Watch Company
S
SIMPSON HARGRAVE LIMITED
SIMPSON HARGRAVE LIMITED is an active company incorporated on 2 December 2019 with the registered office located in Pwllheli. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SIMPSON HARGRAVE LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12342212
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Seagulls Stryd Fawr Abersoch Pwllheli, LL53 7DU,
Previous Addresses
720 Mandarin Court Warrington Cheshire WA1 1GG United Kingdom
From: 2 December 2019To: 2 February 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JACKSON, Nigel Keith
ActiveMandarin Court, WarringtonWA1 1GG
Born August 1955
Director
Appointed 02 Dec 2019
JACKSON, Nigel Keith
Mandarin Court, WarringtonWA1 1GG
Born August 1955
Director
02 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Keith Jackson
ActiveMandarin Court, WarringtonWA1 1GG
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mr Nigel Keith Jackson
Mandarin Court, WarringtonWA1 1GG
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Filing History
18
Description
Type
Date Filed
Document
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2020