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All Information about:

                        
Name

Simons Developments Limited

Address
C/O Nathan Jones
Frp Advisory Llp
Ashcroft House
Ervington Court Meridian Bu
Leicester
LE19 1WL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 January 2020
Company Register Address The Old Rectory Main Street
London
LN1 2NG
Company No. 12285683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 April 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Hodgkinson Acquisitions 2019 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Giangrande, Cathy Status: Active Notified: 27/10/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hodgkinson, Philip David Status: Active Notified: 28/10/2019 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hodgkinson, Paul Richard Status: Ceased Notified: 28/10/2019 Ceased: 31/03/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hodgkinson, Philip David Broxholme, Lincoln, England Status: Active Notified: 28/10/2019 Date of Birth: 06/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Padgham, Michelle Eleanor Broxholme, Lincoln, England Status: Active Notified: 01/07/2021 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Twigg, Robert Thomas Broxholme, Lincoln, England Status: Active Notified: 10/02/2024 Occupation: Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Lolworth Developments LTD Status: Ceased Notified: 24/12/2019 Ceased: 12/05/2021 Companies House Number: 11263054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Simons Developments Newark Limited Status: Ceased Notified: 28/01/2021 Ceased: 31/03/2021 Companies House Number: 12215462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Wilford Lane Developments LTD Status: Ceased Notified: 08/11/2018 Ceased: 12/05/2021 Companies House Number: 11668493 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%

  • Branch VAT Numbers (1)

    gb-flag Simons Lincoln SecuritiesBeech House, Witham Park, Waterside South, Lincoln, LN5 7JP