SG

SIMSON GROUP HOLDINGS LIMITED

Active

Company number 17247150

Worcester, England · Incorporated 28 May 2026

Laughern Villa, Martley, Worcester, WR6 6QB, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

SIMSON GROUP HOLDINGS LIMITED is an active private limited company incorporated on 28 May 2026 in England and Wales. The company is registered at Laughern Villa, Martley, Worcester, WR6 6QB. Its principal activity is that of a holding company (SIC 64203).

As of incorporation, the company has three directors, all appointed on 28 May 2026: Oliver Richard Rogers, Samuel John Hefford and Samuel Andrew Jonathan Baird, all British nationals resident in England. The same three individuals are the persons with significant control, each holding 25–50% of the shares and voting rights together with the right to appoint and remove directors.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 28 February 2028, made up to 31 May 2027, and the first confirmation statement is due by 10 June 2027. The only filing to date is the standard incorporation document dated 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
28 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 18 September 2026
  • OLIVER ROGERS (33.3%)
  • SAMUEL HEFFORD (33.3%)
  • SAMUEL BAIRD (33.3%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OLIVER ROGERS ORDINARY 1 33.33% 1 33.33%
SAMUEL BAIRD ORDINARY 1 33.33% 1 33.33%
SAMUEL HEFFORD ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver Richard Rogers
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2026
PS
Mr Samuel Andrew Jonathan Baird
Born March 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2026
PS
Mr Samuel John Hefford
Born February 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
28 May 2026 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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