A L Simpkin (Group) Limited
- Company number
- 04012926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- HLW 106 Limited (until 2 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRANTER, Robert Ian | Secretary | 12 Jun 2000 | 10 Aug 2000 |
| HARTLEY, Andrew James | Director | 12 Jun 2000 | 10 Aug 2000 |
| SIMPKIN, Robert John | Director | 10 Aug 2000 | 9 Apr 2007 |
| SIMPKIN, Adrian | Director | 22 Jun 2001 | |
| SIMPKIN, Karen Mary | Director | 10 Aug 2000 | |
| SIMPKIN, Karen Mary | Secretary | 10 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Michael Simpkin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Adrian John Simpkin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Miss Karen Mary Simpkin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £555,331 | 0 |
| 31 Dec 2024 | £175,367 | 0 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £117,940 | 2 |
| 31 Dec 2020 | £117,953 | 2 |
| 31 Dec 2019 | £117,968 | 2 |
| 31 Dec 2018 | £118,041 | 2 |
| 31 Dec 2017 | £118,114 | - |
| 31 Dec 2016 | £118,221 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Controls
- A.l.simpkin & Co.limited (00244390)
Directors’ other companies
- SIMPKIN, Adrian - Director at A.l.simpkin & Co.limited
- SIMPKIN, Karen Mary - Director at A.l.simpkin & Co.limited