Simons Developments Limited is a private limited company located at The Old Rectory Main Street, Broxholme, Lincoln LN1 2NG. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 3 directors.
Director Robert T., appointed on 10 February 2024. Director Michelle P., appointed on 01 July 2021. Director Philip H., appointed on 28 October 2019.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House data there was a change of name on 2020-06-16 and their previous name was Hodgkinson Acquisitions 2019 Limited.
The latest confirmation statement was filed on 2022-10-27 and the deadline for the subsequent filing is 2023-11-10. Likewise, the accounts were filed on 28 April 2023 and the next filing should be sent on 28 January 2025.
| Office Address | The Old Rectory Main Street |
| Office Address2 | Broxholme |
| Town | Lincoln |
| Post code | LN1 2NG |
| Country of origin | United Kingdom |
| Registration Number | 12285683 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 28th April |
| Company age | 5 years old |
| Account next due date | Tue, 28th Jan 2025 (252 days left) |
| Account last made up date | Fri, 28th Apr 2023 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 10 February 2024
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 28 October 2019
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Cathy G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Philip H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cathy G.
| Notified on | 27 October 2023 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 28 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul H.
| Notified on | 28 October 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hodgkinson Acquisitions 2019 | June 16, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-28 | 2022-04-28 | 2023-04-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 421 | 11 182 | 200 687 |
| Current Assets | 297 559 | 29 224 | 426 723 |
| Debtors | 274 138 | 6 005 | 226 036 |
| Other Debtors | 18 012 | ||
| Total Inventories | 12 037 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 210 650 | 43 490 | 410 270 |
| Accumulated Amortisation Impairment Intangible Assets | 6 | 6 | |
| Average Number Employees During Period | 8 | 7 | 4 |
| Creditors | 346 897 | 158 467 | 556 900 |
| Intangible Assets Gross Cost | 6 | 6 | |
| Net Current Assets Liabilities | -49 338 | -129 243 | -130 177 |
| Other Creditors | 63 973 | ||
| Other Taxation Social Security Payable | 1 896 | 818 | 2 113 |
| Prepayments Accrued Income | 256 126 | 6 005 | 44 |
| Total Assets Less Current Liabilities | -49 338 | -129 243 | -130 177 |
| Trade Debtors Trade Receivables | 225 992 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 10th February 2024. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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