MORTLOCK SIMMONDS LIMITED

MORTLOCK SIMMONDS LIMITED is an active private limited company, incorporated on 13 June 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MORTLOCK SIMMONDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	PINKHAM BLAIR
Address Line 1	87A HIGH STREET
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP1 3AH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

MORTLOCK SIMMONDS LIMITED

Directors

(The company's officers)

MRS LIZBETH JOSEFINA HANOMANCIN SIMMONDS

(~53 year old British national)

C/O PINKHAM BLAIR, 87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2016

MARK JONATHAN MORTLOCK SIMMONDS

(~60 year old British national)

C/O PINKHAM BLAIR, 87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 13/06/2000

LIZBETH JOSEFINA HANOMANCIN SIMMONDS

(~53 year old Venezuelan national)

C/O PINKHAM BLAIR, 87A HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH, UNITED KINGDOM

Current Secretary
Gives occupation as FINANCE

Appointed on 13/06/2000

Shareholders

(Persons of Significant Control)

Mrs Lizbeth Josefina Hanomancin Simmonds

(~53 year old British national)

PINKHAM BLAIR, 87a, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Jonathan Mortlock Simmonds

(~60 year old British national)

PINKHAM BLAIR, 87a, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)