Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-09-06
- Legal form
- ltd
- Activity
- 71111
- Registered office
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
SIMPSONHAUGH ARCHITECTS LIMITED is a ltd registered in GB, incorporated 1994-09-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIMPSONHAUGH ARCHITECTS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02965414
- Status
- active
- Type
- ltd
- Incorporated
- 1994-09-06
- Registered office
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
- SIC
- 71111
- HAUGH, Rachel Janesecretary · British · appt 1996-05-28
- HAUGH, Rachel Janedirector · British · appt 1996-05-28
- SIMPSON, Ian Robertdirector · British · appt 1994-09-06
- GARSIDE, Brian John(resigned)secretary · British · appt 1994-09-06
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1994-09-06
- GREEN, David Paul(resigned)director · British · appt 1996-10-30
- JACKSON, Richard Spencer Banks(resigned)director · British · appt 2014-09-01
- MACKEITH, Charles Christopher(resigned)director · British · appt 1996-10-30
- TROTT, Helen Frances(resigned)director · British · appt 1996-10-30
- ■Simpsonhaugh Holding Company Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-24 · trace owners →
- ■Simpsonhaugh And Partners Group Llp75–100% sharescorporate PSC · England · ceased 2021-10-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-20
- Outstanding charges
- 1
- SIMPSON HAUGH ARCHITECTS LIMITED
- IAN SIMPSON ARCHITECTS LIMITED
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- STEPHENSON HAMILTON RISLEY STUDIO LIMITEDbeneficial owner
- Rachel Jane Haughbeneficial owner
- Ian Robert Simpsonbeneficial owner
- STEPHENSON HAMILTON RISLEY STUDIO LIMITEDbeneficial owner
- Rachel Jane Haughbeneficial owner
- Ian Robert Simpsonbeneficial owner
- Rachel Jane Haughbeneficial owner
- Ian Robert Simpsonbeneficial owner
- SIMPSONHAUGH AND PARTNERS LLPbeneficial owner
- STEPHENSON HAMILTON RISLEY STUDIO LIMITEDbeneficial owner