SIMPSONHAUGH ARCHITECTS LIMITED
RIVERSIDE 4 COMMERCIAL STREET, MANCHESTER, LANCASHIRE M15 4RQ- Active
- Private Limited Company
- Company No. 02965414
- Last Updated: 01 Mar 2024
Company Profile
SIMPSONHAUGH ARCHITECTS LIMITED was incorporated on Tuesday, September 6, 1994 as a Private Limited Company with registered address in LANCASHIRE. SIMPSONHAUGH ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 30 years and 14 days.
| Name | SIMPSONHAUGH ARCHITECTS LIMITED |
|---|---|
| Company number | 02965414 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE 4 COMMERCIAL STREET MANCHESTER LANCASHIRE M15 4RQ |
|---|---|
| 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 |
|---|---|
| Simpsonhaugh Holding Company Limited 4 Commercial Street, M15 4RQ |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rachel Jane Haugh Nationality: British |
Dates: Tuesday, October 26, 2021 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Robert Simpson Nationality: British |
Dates: Tuesday, October 26, 2021 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simpsonhaugh And Partners Group Llp 4 Commercial Street, M15 4RQ |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIMPSONHAUGH ARCHITECTS LIMITED | 06 Sep 1994 |
| IAN SIMPSON ARCHITECTS LIMITED | 30 Aug 2014 |
| SIMPSON HAUGH ARCHITECTS LIMITED | 09 Apr 2015 |