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Laura Simpson Holdings Ltd

Laura Simpson Holdings Ltd is an active company incorporated on 26 August 2024 with the registered office located in Hoddesdon, Hertfordshire. Laura Simpson Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15916570
Private limited company
Age
1 year
Incorporated 26 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 26 May 2026 (8 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 West Street Floors 1 & 2 Ware SG12 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Nov 1980
Mrs Laura Elizabeth Simpson
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
L&S Simpson Holdings Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Car & Van Accident Repair Centre (London) Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Personnel Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
Parts & Panels Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Accident Management Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Truck & Trailer Accident Repair Centre Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS HQ Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Accident Repair Group Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
Financials
Laura Simpson Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stuart Simpson (PSC) Appointed
11 Days Ago on 29 Aug 2025
Mrs Laura Elizabeth Simpson (PSC) Details Changed
21 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 7 Aug 2025
L&S Simpson Holdings Ltd (PSC) Resigned
2 Months Ago on 24 Jun 2025
Laura Elizabeth Simpson (PSC) Appointed
2 Months Ago on 24 Jun 2025
Stuart Simpson Resigned
2 Months Ago on 24 Jun 2025
Mrs Laura Elizabeth Simpson Appointed
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Stuart Simpson (PSC) Resigned
1 Year Ago on 3 Sep 2024
Name changed from CHS Truck & Trailer Accident Repair Centre (South West) Ltd
1 Year Ago on 26 Aug 2024
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Documents
Notification of Stuart Simpson as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Mrs Laura Elizabeth Simpson as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mrs Laura Elizabeth Simpson as a director on 24 June 2025
Submitted on 24 Jun 2025
Cessation of L&S Simpson Holdings Ltd as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Stuart Simpson as a director on 24 June 2025
Submitted on 24 Jun 2025
Notification of Laura Elizabeth Simpson as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 24 Jun 2025
Registered office address changed from 2 West Street Floors 1 & 2 Ware SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Stuart Simpson as a person with significant control on 3 September 2024
Submitted on 7 Nov 2024
Repayment History
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