Register entry · No. 02475267
H A SIMPSON AND SON LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,007,444.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SEAMER MOOR HOUSE, RIGGS HEAD SEAMER, SCARBOROUGH, NORTH YORKSHIRE, YO12 4NF
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Mar 2027
- Last made up to
- 27 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- H A SIMPSON AND SON LTD current
- EASTGATE FARMING CO. LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £735,122 | £3,007,444 | 7 |
| 31 Jan 2025 | not published | not published | £584,945 | £2,911,387 | 7 |
| 31 Jan 2024 * | not published | not published | £422,828 | £3,022,016 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- T Simpson · Director, named in the accounts to 31 Jan 2026
- H M Simpson · Director, named in the accounts to 31 Jan 2026
- C Simpson · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Henry Martin Simpson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1950 | British · United Kingdom |
| Mrs Clare Simpson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | May 1954 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is H A SIMPSON AND SON LTD still trading?
The register shows H A SIMPSON AND SON LTD as active.
What does H A SIMPSON AND SON LTD do?
It files these industry codes 01500 (Mixed farming); 70229 (Management consultancy activities other than financial management).
When was H A SIMPSON AND SON LTD set up?
It was incorporated on 28 February 1990.
When are H A SIMPSON AND SON LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is H A SIMPSON AND SON LTD's next confirmation statement due?
By 13 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House