H A SIMPSON AND SON LTD

SEAMER MOOR HOUSE, RIGGS HEAD SEAMER, SCARBOROUGH  YO12 4NF
  • Active
  • Private Limited Company
  • Company No. 02475267
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H A SIMPSON AND SON LTD was incorporated on Wednesday, February 28, 1990 as a Private Limited Company with registered address in SCARBOROUGH. H A SIMPSON AND SON LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 34 years 8 months and 15 days.

Name H A SIMPSON AND SON LTD
Company number 02475267
Company type Private Limited Company
Incorporation date 28 Feb 1990
Status Active
Industry (SIC 2007)

Address

Registered Address SEAMER MOOR HOUSE
RIGGS HEAD SEAMER
SCARBOROUGH
YO12 4NF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Henry Martin Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas Arthur Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
Mrs Clare Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

No mortgages have been registered against H A SIMPSON AND SON LTD.

Previous Names

Name Change Date
H A SIMPSON AND SON LTD 28 Feb 1990
EASTGATE FARMING CO. LIMITED 10 Feb 2015