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SIMONSTONE LTD

Active
09964599·incorporated 2016-01-22

SIMONSTONE LTD is an active UK private limited company, incorporated on 22 January 2016 at Companies House (number 09964599; OpenRegistry canonical ID GB-09964599-simonstone-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,697 active UK entities in that code and one of 78 active companies registered in Hawes, North Yorkshire (postcode DL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-22
Registered Address
SIMONSTONE HALL, SIMONSTONE, HAWES, NORTH YORKSHIRE, DL8 3LY, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SIMONSTONE LTD has 2 persons with significant control on file:

  • Mr Michael Arthur Cooke born 1949 resident in Gibraltar, British national. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katrina Janice Veronica Poole born 1958 resident in Gibraltar, British national. Notified 2026-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Then What Limited. Notified 2016-07-01. Ceased 2026-03-23.
    • Owns 75% or more of shares
  • Mr Jake Dinsdale born 1989 resident in England, British national. Notified 2020-02-20. Ceased 2020-02-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Hawes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09964599.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.