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Companies House/Manchester/Company profile

SIMPSONHAUGH HOLDING COMPANY LIMITED

Active
13499752·incorporated 2021-07-07

SIMPSONHAUGH HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 7 July 2021 at Companies House (number 13499752; OpenRegistry canonical ID GB-13499752-simpsonhaugh-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-07
Registered Address
FIFTH FLOOR, 55 KING STREET, MANCHESTER, M2 4LQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIMPSONHAUGH HOLDING COMPANY LIMITED

Filings

Check filing history of SIMPSONHAUGH HOLDING COMPANY LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPSONHAUGH HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Rachel Jane Haugh born 1961 resident in England, British national. Notified 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Robert Simpson born 1955 resident in England, British national. Notified 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13499752.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.