HS

H.E. SIMM & SON LIMITED

Administration

Company number 00310690

London · Incorporated 21 February 1936

C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU

Last updated on 10 April 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Administration
Company age
90 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
20 November 2024
Next due
4 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
H E Simm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019

Funding

2 funding rounds
30 June 2025
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation In Administration Removal Of Administrator From Office
Insolvency
27 March 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
20 January 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
19 November 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 November 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 November 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 October 2025 View
Liquidation In Administration Proposals
Insolvency
9 October 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Memorandum Articles
Incorporation
8 March 2024 View
Resolution
Resolution
8 March 2024 View
Capital Allotment Shares
Capital
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 December 2018 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Person Secretary Company With Change Date
Officers
14 January 2013 View
Legacy
Mortgage
18 April 2012 View
Legacy
Mortgage
2 April 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Legacy
Mortgage
5 May 2011 View
Accounts With Accounts Type Full
Accounts
21 March 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Miscellaneous
Miscellaneous
26 October 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Move Registers To Sail Company
Address
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Mortgage
30 May 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Address
19 May 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
12 May 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
11 December 1993 View
Legacy
Annual Return
26 August 1993 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Small
Accounts
20 August 1991 View
Legacy
Annual Return
22 March 1991 View
Accounts With Accounts Type Small
Accounts
21 November 1990 View
Legacy
Annual Return
16 July 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1989 View
Accounts With Accounts Type Small
Accounts
26 October 1988 View
Legacy
Annual Return
26 October 1988 View
Legacy
Annual Return
13 January 1988 View
Accounts With Accounts Type Small
Accounts
23 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 July 1986 View
Accounts With Accounts Type Small
Accounts
27 May 1986 View
Accounts With Made Up Date
Accounts
3 February 1984 View
Accounts With Made Up Date
Accounts
16 March 1981 View
Certificate Change Of Name Company
Change Of Name
13 October 1951 View
Memorandum Articles
Incorporation
21 February 1936 View
Miscellaneous
Miscellaneous
21 February 1936 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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