HE
H E SIMM GROUP LIMITED
LiquidationCompany number 11979068
London · Incorporated 3 May 2019
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Last updated on 8 August 2026
Activities of head offices · SIC 70100
Status
Liquidation
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 August 2020
Company history
Previous company names
H E SIMM HOLDINGS LIMITED · 3 May 2019 – 17 September 2020
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
Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 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
3 August 2020
Funding
2 funding rounds3 August 2020
Shares allotted · 0 shares allotted
—
3 May 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2025
View
Resolution
Resolution
16 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025
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Liquidation Voluntary Statement Of Affairs
Insolvency
9 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
4 June 2025
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025
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Accounts With Accounts Type Full
Accounts
29 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024
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Change Account Reference Date Company Previous Extended
Accounts
17 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023
View
Accounts With Accounts Type Full
Accounts
23 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022
View
Accounts With Accounts Type Full
Accounts
9 March 2022
View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021
View
Capital Allotment Shares
Capital
7 June 2021
View
Accounts With Accounts Type Group
Accounts
4 May 2021
View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2020
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Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2020
View
Resolution
Resolution
17 September 2020
View
Change Of Name Notice
Change Of Name
17 September 2020
View
Confirmation Statement With Updates
Confirmation Statement
8 May 2020
View
Change Account Reference Date Company Current Extended
Accounts
17 June 2019
View
Capital Allotment Shares
Capital
3 June 2019
View
Incorporation Company
Incorporation
3 May 2019
View
No filings match this type.
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
Get the complete credit report
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