Ltd Facts The UK company register, as filed

Register entry · No. 13499752

SIMPSONHAUGH HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 7 Jul 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,113,120.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 7 Jul 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, 55 KING STREET, MANCHESTER, UNITED KINGDOM, M2 4LQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. SIMPSONHAUGH HOLDING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £-176,217 £1,151,032 £7,113,120 111
31 Mar 2024 not published £1,648,046 — — —
31 Mar 2023 not published £1,192,967 — — —
31 Mar 2022 (9 months) not published not published £349,241 £123,245 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Robert Simpson Director Director 7 Jul 2021 — December 1955 British · United Kingdom
Rachel Jane Haugh Director Director 7 Jul 2021 — March 1961 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ian Robert Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jul 2021 — December 1955 British · United Kingdom
Rachel Jane Haugh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 Jul 2021 — March 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIMPSONHAUGH HOLDING COMPANY LIMITED still trading?

The register shows SIMPSONHAUGH HOLDING COMPANY LIMITED as active.

What does SIMPSONHAUGH HOLDING COMPANY LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SIMPSONHAUGH HOLDING COMPANY LIMITED set up?

It was incorporated on 7 July 2021.

When are SIMPSONHAUGH HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SIMPSONHAUGH HOLDING COMPANY LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs SIMPSONHAUGH HOLDING COMPANY LIMITED?

SIMPSONHAUGH HOLDING COMPANY LIMITED has 2 current directors. They're listed under People on this page.

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House