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SIMS HILDITCH HOLDINGS LIMITED

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

This company is commonly known as Sims Hilditch Holdings Limited. The company was founded 11 years ago and was given the registration number 08281685. The firm's registered office is in BRADFORD ON AVON. You can find them at 54d Frome Road, , Bradford On Avon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIMS HILDITCH HOLDINGS LIMITED
Company Number:08281685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54d, Frome Road, Bradford On Avon, United Kingdom, BA15 1LA

Director05 November 2012Active
54d, Frome Road, Bradford On Avon, BA15 1LA

Director25 February 2022Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director05 November 2012Active

People with Significant Control

Mr John Edwin Sims-Hilditch
Notified on:11 July 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:54d, Frome Road, Bradford On Avon, BA15 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louise Sims-Hilditch
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:54d, Frome Road, Bradford On Avon, BA15 1LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-17Capital

Capital allotment shares.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Incorporation

Memorandum articles.

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2022-03-04Resolution

Resolution.

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2022-03-04Capital

Capital alter shares subdivision.

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2022-02-28Officers

Appoint person director company with name date.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-18Capital

Capital allotment shares.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

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