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H A SIMPSON AND SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H A Simpson And Son Ltd. The company was founded 34 years ago and was given the registration number 02475267. The firm's registered office is in SCARBOROUGH. You can find them at Seamer Moor House, Riggs Head Seamer, Scarborough, North Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:H A SIMPSON AND SON LTD
Company Number:02475267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Seamer Moor House, Riggs Head Seamer, Scarborough, North Yorkshire, YO12 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seamer Moor House, Riggs Head Seamer, Scarborough, YO11 3PP

Secretary-Active
Seamer Moor House, Riggs Head Seamer, Scarborough, YO11 3PP

Director-Active
Seamer Moor House, Riggs Head Seamer, Scarborough, YO11 3PP

Director-Active
Eastgate House Farm, Stoney Haggs Road, Scarborough, England, YO12 4NE

Director15 June 2015Active

People with Significant Control

Mr Thomas Arthur Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Seamer Moor House, Riggs Head, Scarborough, England, YO12 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Martin Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Seamer Moor House, Riggs Head, Scarborough, England, YO12 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Seamer Moor House, Riggs Head, Scarborough, England, YO12 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-04-11Capital

Capital allotment shares.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Capital

Capital allotment shares.

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2015-06-26Capital

Capital variation of rights attached to shares.

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2015-06-26Resolution

Resolution.

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