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SIMPSON HEALD PEARSON LTD

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

This company is commonly known as Simpson Heald Pearson Ltd. The company was founded 11 years ago and was given the registration number 08497574. The firm's registered office is in HEYWOOD. You can find them at Peine House, Hind Hill Street, Heywood, Lancashire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:SIMPSON HEALD PEARSON LTD
Company Number:08497574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Peine House, Hind Hill Street, Heywood, Lancashire, England, OL10 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peine House, Hind Hill Street, Heywood, England, OL10 1JZ

Director22 April 2013Active
Peine House, Hind Hill Street, Heywood, England, OL10 1JZ

Director22 April 2013Active

People with Significant Control

Mr Gerard Anthony Frazer
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Peine House, Hind Hill Street, Heywood, England, OL10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Pearson
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Peine House, Hind Hill Street, Heywood, England, OL10 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type dormant.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Termination director company with name termination date.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Gazette

Gazette notice compulsory.

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2018-01-06Accounts

Accounts with accounts type dormant.

Download
2017-07-15Gazette

Gazette filings brought up to date.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Gazette

Gazette notice compulsory.

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