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H E Simm Holdings Limited

H E Simm Holdings Limited is a liquidation company incorporated on 4 July 2020 with the registered office located in London, City of London. H E Simm Holdings Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
12718911
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 34 days
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 13 Oct 2025 (21 days ago)
Previous address was Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hesis Limited
Martyn Robert Simm is a mutual person.
Active
The Greenhouse Multi-Cultural Play And ARTS Project
Victoria Louise Brereton is a mutual person.
Active
Teknikal Design Solutions Limited
Martyn Robert Simm is a mutual person.
Active
Alma Supplies Limited
Gareth Simm is a mutual person.
Active
Hes Developments Ltd
Martyn Robert Simm, Victoria Louise Brereton, and 2 more are mutual people.
Liquidation
Hes Investments Ltd
Martyn Robert Simm, Victoria Louise Brereton, and 2 more are mutual people.
Dissolved
H E Simm Group Limited
Martyn Robert Simm, Victoria Louise Brereton, and 1 more are mutual people.
Liquidation
H.E. Simm & Son Limited
Victoria Louise Brereton and Martyn Robert Simm are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£7.26M
Increased by £1.25M (+21%)
Turnover
£66.11M
Increased by £4.23M (+7%)
Employees
370
Increased by 12 (+3%)
Total Assets
£31.45M
Increased by £10.97M (+54%)
Total Liabilities
-£27.78M
Increased by £10.31M (+59%)
Net Assets
£3.67M
Increased by £663K (+22%)
Debt Ratio (%)
88%
Increased by 3% (+4%)
Latest Activity
Voluntary Liquidator Appointed
17 Days Ago on 17 Oct 2025
Registered Address Changed
21 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
New Charge Registered
8 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
Registered office address changed from Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 8 Jul 2025
Satisfaction of charge 127189110001 in full
Submitted on 4 Jun 2025
Registration of charge 127189110001, created on 5 March 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 31 Jul 2024
Resolutions
Submitted on 8 Mar 2024
Repayment History
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