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H A Simpson and Son Ltd (reg no 02475267) is a private limited company established on 1990-02-28. The enterprise was registered at Seamer Moor House, Riggs Head Seamer, Scarborough YO12 4NF. Changed on 2015-02-10, the previous name this firm utilized was Eastgate Farming Co. Limited. H A Simpson and Son Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 1500 - "mixed farming".

Company details

Name H A Simpson And Son Ltd
Number 02475267
Date of Incorporation: 1990-02-28
End of financial year: 31 January
Address: Seamer Moor House, Riggs Head Seamer, Scarborough, YO12 4NF
SIC code: 70229 - Management consultancy activities other than financial management
1500 - Mixed farming

As for the 3 directors that can be found in the firm, we can name: Thomas S. (in the company from 15 June 2015), Clare S. (appointment date: 28 February 1991), Henry S. (appointed on 28 February 1991). The Companies House reports 3 persons of significant control, namely: Henry S. has 1/2 or less of shares, 1/2 or less of voting rights, Clare S. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 914,000 1,014,604 1,032,841 934,835 1,029,032 1,125,454 1,069,094 1,303,811 935,233 1,136,434 1,475,663 1,944,791
Fixed Assets - - 562,503 1,037,723 1,060,185 1,124,276 1,132,721 1,080,955 1,336,356 1,522,558 1,630,034 1,620,120
Intangible Fixed Assets - - - 78,000 62,850 - - - - - - -
Number Shares Allotted - 90 90 100 - - - - - - - -
Shareholder Funds 987,130 1,082,568 1,288,485 1,523,975 1,652,088 - - - - - - -
Tangible Fixed Assets 494,533 572,532 562,503 959,723 997,335 - - - - - - -
Total Assets Less Current Liabilities 1,050,726 1,144,669 1,398,195 1,657,402 1,799,451 1,929,160 1,965,992 2,052,139 2,046,346 2,323,289 2,677,667 3,058,024

People with significant control

Henry S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Clare S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Thomas S.
6 April 2016 - 30 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 5th, July 2023 | accounts 		Free Download (10 pages)

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