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Company profile

H E SIMM HOLDINGS LIMITED

liquidation • ltd • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, England

Company no.12718911Officers5Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12718911
Company Status
liquidation
Type
ltd
Date Of Creation
2020-07-04
Registered Office
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU, England
Sic Codes
activities of head offices

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£8.92m

Equity

-£6.94m

Total liabilities

£32.17m

Cash in bank

£9,492

Year-on-year movement

Quick comparison from the latest filed period.

2023-12-31

Equity

-£1.93M

-9.07%

Cash in bank

+£9.49k

Infinity

Total assets

+£6.30M

+239.96%

Total liabilities

-£8.23M

-34.39%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
202120222023

Latest snapshot

Financial year2023
Statement date2023-12-31
Trade debtors£1.73m
Trade creditors£19.29m
Fixed assets£5.01m
Current assets£3.91m
YearNet AssetsTotal AssetsTotal Liabilities
2021£864,337£0£0
2022£3.71m£2.62m-£23.94m
2023-£6.94m£8.92m-£32.17m

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status15 Oct 20257 Months
Change of Has Insolvency History15 Oct 20257 Months
Accounts Submitted13 Oct 20257 Months
Change of Registered Office Address13 Oct 20257 Months
Confirmation Statement Submitted8 Jul 202511 Months
Change of Has Charges7 Mar 20251 Year
Accounts Submitted29 Oct 20241 Year
Accounts Submitted1 Oct 20241 Year
Confirmation Statement Submitted1 Oct 20241 Year
Change of Date Of Creation1 Oct 20241 Year
Change of Jurisdiction1 Oct 20241 Year
Change of Previous Company Names1 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
liquidation-voluntary-appointment-of-liquidator2025-10-17Open PDF
resolution2025-10-17Open PDF
liquidation-voluntary-statement-of-affairs2025-10-15Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-10-13Open PDF
confirmation-statement-with-no-updates2025-07-08Open PDF
mortgage-satisfy-charge-full2025-06-04Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-03-05Open PDF
accounts-with-accounts-type-group2024-10-29Open PDF
confirmation-statement-with-updates2024-07-31Open PDF
memorandum-articles2024-03-08Open PDF
resolution2024-03-08Open PDF
capital-allotment-shares2024-02-07Open PDF