SIMPSON MCHUGH LIMITED
SIMPSON MCHUGH LIMITED is an active private limited company, incorporated on 23 March 1994. The nature of the business is Architectural activities. The company's registered office is on Harris Lane, Radlett. 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: Total Exemption Full. SIMPSON MCHUGH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02911571 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 23/03/1994 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 3 HARRIS LANE |
|---|
| Address Line 2 | SHENLEY |
|---|
| Post Town | RADLETT |
|---|
| County | HERTFORDSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | WD7 9ED |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 06/04/2025 |
|---|
| Last Made Up Date | 23/03/2024 |
|---|
Return
| Next Due Date | 20/04/2017 |
|---|
| Last Made Up Date | 23/03/2016 |
|---|
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)
71111 - Architectural activities
Company Name History
From incorporation onwards:
SIMPSON MCHUGH LIMITED
Directors
(The company's officers)
MR KEITH CHARLES SIMPSON
(~81 year old British national)
3 HARRIS LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9ED, ENGLAND
- Current Director
- Gives occupation as ARCHITECTURAL SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/1994
MR KEITH CHARLES SIMPSON
(~81 year old British national)
1A SUMMERFIELD CLOSE, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1PT, ENGLAND
- Current Director
- Gives occupation as ARCHITECTURAL SURVEYOR
- Usually resident in ENGLAND
Appointed on 25/03/1994
MRS KATHLEEN ANNE SIMPSON
(~79 year old British national)
3 HARRIS LANE, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9ED, ENGLAND
Appointed on 25/03/1994
Shareholders
(Persons of Significant Control)
Mrs Kathleen Anne Simpson
(~79 year old British national)
3, Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Keith Charles Simpson
(~81 year old British national)
3, Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9ED, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
