SIMS4GROUP LIMITED
Company details
- Registered name
- SIMS4GROUP LIMITED
- Company number
- 12249404
- Registered office
- BROAD HOUSE, 1 THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM · 454 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 October 2019
- Status
- Active
- Age
- 6 years
- Previous names
- SIMS4TRAVEL LTD (to 12 Aug 2021)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/08/2021 | Registered name changed | SIMS4TRAVEL LTD | SIMS4GROUP LIMITED |
| 02/11/2020 | Person with significant control added | — | Mrs Amy Louise Lannon |
| 01/11/2020 | Person with significant control ceased | Mrs Amy Louise Lannon | — |
| 01/11/2020 | Person with significant control added | — | Mrs Amy Louise Lannon |
| 01/11/2020 | Person with significant control added | — | Mr Richie Lannon |
| 08/10/2019 | Person with significant control added | — | Mr Stevie Leslie Clark |
| 08/10/2019 | Person with significant control added | — | Mrs Abidemi Toyin Clark |
Documents for SIMS4GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SIMS4GROUP LIMITED (12249404)
SIMS4GROUP LIMITED is a private limited company incorporated on 8 October 2019 and registered in the United Kingdom under company number 12249404. Its registered office is at BROAD HOUSE, 1 THE BROADWAY, HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Richie Lannon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
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