GetTheData logo

SIMPLE SIMON LIMITED

SIMPLE SIMON LIMITED is an active private limited company, incorporated on 16 March 2007. The nature of the business is Dormant Company. The company's registered office is on Hadley Highstone, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SIMPLE SIMON LIMITED has three previous names, the most recent of which was HIGHSTONE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06165865
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 144 HADLEY HIGHSTONE
Address Line 2HADLEY
Post TownBARNET
CountyHERTFORDSHIRE
PostcodeEN5 4PU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/02/2019 onwards:
SIMPLE SIMON LIMITED
From 05/11/2015 to 20/02/2019:
HIGHSTONE HOLDINGS LIMITED
From 28/03/2011 to 05/11/2015:
LONGSTRIDE LIMITED
Prior to 28/03/2011:
MY1MINUTE LIMITED

Directors

(The company's officers)
CHARLES HORDER
(~66 year old English national)
44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE, EN5 4PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2011
JACQUELINE HORDER
44 HADLEY HIGHSTONE, HADLEY, BARNET, HERTFORDSHIRE, EN5 4PU, ENGLAND
  • Current Secretary
Appointed on 20/03/2011

Shareholders

(Persons of Significant Control)
Charles Horder
(~66 year old English national)
44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
AETHOS LIMITED
  • CHARLES HORDER
CHASCO LIMITED
  • CHARLES HORDER
DIDDLY SQUAT LIMITED
  • CHARLES HORDER
  • CHARLES HORDER
  • CHARLES HORDER
  • CHARLES HORDER
  • CHARLES HORDER
  • CHARLES HORDER
HEYTHROP LIMITED
  • CHARLES HORDER
  • CHARLES HORDER
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)

SIMPLE SIMON LIMITED: Maps

Maps show the location of the postcode of the registered office, EN5 4PU.

Map of SIMPLE SIMON LIMITED at local scale
Map of SIMPLE SIMON LIMITED at local scale
Map of SIMPLE SIMON LIMITED at district scale
Map of SIMPLE SIMON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN5 4PU

Other companies with registered offices in EN5 4PU:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms