Simpson Hance Group Ltd LEIGHTON BUZZARD


Founded in 2017, Simpson Hance Group, classified under reg no. 10688348 is an active company. Currently registered at 3 Dunton Road LU7 0HY, Leighton Buzzard the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Madelene H., Carole S.. Of them, Madelene H., Carole S. have been with the company the longest, being appointed on 23 March 2017. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Simpson Hance Group Ltd Address / Contact

Office Address 3 Dunton Road
Office Address2 Stewkley
Town Leighton Buzzard
Post code LU7 0HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688348
Date of Incorporation Thu, 23rd Mar 2017
Industry Development of building projects
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Madelene H.

Position: Director

Appointed: 23 March 2017

Carole S.

Position: Director

Appointed: 23 March 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Carole S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Madelene H. This PSC owns 25-50% shares.

Carole S.

Notified on 23 March 2017
Nature of control: 25-50% shares

Madelene H.

Notified on 23 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 8 0465 5351 556968368
Current Assets  5 7731 9432 0801 859
Debtors  2383871 1121 491
Net Assets Liabilities24 9317 99711 80359 46665 785
Property Plant Equipment  178 000178 000220 000220 000
Other
Average Number Employees During Period  2222
Bank Borrowings Overdrafts 131 350    
Creditors 131 35043 12035 48429 95823 418
Fixed Assets  178 000178 000220 000220 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 7 682    
Investment Property 178 000    
Investment Property Fair Value Model 178 000    
Net Current Assets Liabilities -40 413-37 347-33 541-27 878-21 559
Other Creditors 48 459    
Profit Loss 4 931    
Property Plant Equipment Gross Cost  178 000178 000220 000220 000
Provisions For Liabilities Balance Sheet Subtotal 1 3061 3061 3061 3061 306
Total Assets Less Current Liabilities 137 587140 653144 459192 122198 441
Employees Total 2    
Called Up Share Capital Not Paid Not Expressed As Current Asset2     
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Friday 22nd March 2024
filed on: 8th, April 2024
Free Download (3 pages)

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