Is H.E. Simm & Son Limited in administration?
Last verified 16 June 2026
Yes, H.E. Simm & Son Limited (company number 00310690) entered administration on 12 September 2025. Richard Hough of Forvis Mazars LLP was appointed as administrator.
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H.E. Simm & Son Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 00310690 |
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| Incorporated | 21 February 1936 (90 years old) |
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| Registered office | C/O FORVIS MAZARS LLP, London, EC4M 7AU |
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| Nature of business (SIC) | 43210: Electrical installation (Construction) |
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| Date entered administration | 12 September 2025 |
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| Administrator | Richard Hough, Forvis Mazars LLP (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 20 January 2026, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
H.E. Simm & Son Limited is a construction business based in London, incorporated in 1936 and 89 years old when the administrator was appointed. Its registered activity is electrical installation (SIC 43210). There have been 13 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 1 of which is still outstanding.
Directors
13 people have been appointed as directors of H.E. Simm & Son Limited.
DirectorStatusAppointedResigned
Jean Simm+ 3 othersResigned11 Mar 199317 Mar 2025 +7 former directors · resigned 1992 to 2019
Jean Simm+ 3 othersResigned11 Mar 19973 May 2019 Jean Simm+ 3 othersResigned11 Mar 199320 Nov 1992 A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
H E Simm Group Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
3 ceased controls
- Jennifer Simm · ceased 6 Apr 2018
- Raymond Simm · ceased 6 Apr 2018
- Mrs Wendy Anne Simm · ceased 6 Apr 2018
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingH E Simm Group Limited Company Number 11979068
A registered charge · Created 6 Jun 2025 · Pending
SatisfiedWhite Oak No. 6 Limited, Ldf Finance No.3 Limited, White Oak UK No.5 Limited
A registered charge · Created 5 Mar 2025 · Satisfied 4 Jun 2025
SatisfiedSvenska Handelsbanken Ab (Publ)
Debenture · Created 21 Apr 2011 · Satisfied 23 Jan 2024
SatisfiedBarclays Bank PLC
Debenture · Created 19 May 2008 · Satisfied 10 Apr 2012
What happened
EventDateType
Administrator's progress report18 April 2026AM10 Notice of order removing administrator from office27 March 2026AM16
Statement of affairs with form AM02SOA/AM02SOC20 January 2026AM02 Statement of affairs with form AM02SOA19 November 2025AM02 Statement of affairs with form AM02SOA14 November 2025AM02 +134 earlier events · 1936 to 2025
Statement of affairs with form AM02SOA12 November 2025AM02 Notice of deemed approval of proposals24 October 2025AM06
Statement of administrator's proposal9 October 2025AM03 Appointment of an administrator12 September 2025AM01 Registered office address changed from Spinnaker House 141 Sefton Street Liverpool Merseyside L8 5SN to 30 Old Bailey London EC4M 7AU on 2025-09-1212 September 2025AD01 Statement of capital following an allotment of shares on 2025-06-3023 July 2025SH01 Registration of charge 003106900004, created on 2025-06-0610 June 2025MR01 Termination of appointment of Jean Simm as a secretary on 2025-03-1710 June 2025TM02 Satisfaction of charge 003106900003 in full4 June 2025MR04 Registration of charge 003106900003, created on 2025-03-055 March 2025MR01 Confirmation statement made on 2024-11-20 with updates21 November 2024CS01 Full accounts made up to 2023-12-3130 September 2024AA Memorandum and Articles of Association8 March 2024MA Statement of capital following an allotment of shares on 2023-12-317 February 2024SH01 Satisfaction of charge 2 in full23 January 2024MR04 Previous accounting period extended from 2023-07-31 to 2023-12-3115 January 2024AA01 Confirmation statement made on 2023-11-20 with no updates20 November 2023CS01 Confirmation statement made on 2022-11-20 with no updates21 November 2022CS01 Full accounts made up to 2022-07-319 November 2022AA Confirmation statement made on 2021-11-20 with no updates4 January 2022CS01 Full accounts made up to 2021-07-316 December 2021AA Full accounts made up to 2020-07-314 February 2021AA Confirmation statement made on 2020-11-20 with updates8 January 2021CS01 Change of details for H E Simm Holdings Limited as a person with significant control on 2020-09-172 December 2020PSC05 Appointment of Mrs Victoria Louise Brereton as a director on 2020-06-0127 August 2020AP01 Termination of appointment of Anthony Simm as a director on 2020-04-1629 June 2020TM01 Confirmation statement made on 2019-11-20 with updates28 November 2019CS01 Full accounts made up to 2019-07-3120 November 2019AA Termination of appointment of Jean Simm as a director on 2019-05-0327 June 2019TM01 Termination of appointment of Lawrence Simm as a director on 2019-05-0327 June 2019TM01 Termination of appointment of Graham Simm as a director on 2019-05-0327 June 2019TM01 Withdrawal of a person with significant control statement on 2019-05-1717 May 2019PSC09 Notification of H E Simm Holdings Limited as a person with significant control on 2019-05-0317 May 2019PSC02 Confirmation statement made on 2018-11-20 with updates20 December 2018CS01 Notification of a person with significant control statement19 December 2018PSC08 Cessation of Jennifer Simm as a person with significant control on 2018-04-0619 December 2018PSC07 Cessation of Raymond Simm as a person with significant control on 2018-04-0619 December 2018PSC07 Cessation of Wendy Anne Simm as a person with significant control on 2018-04-0619 December 2018PSC07 Full accounts made up to 2018-07-3116 November 2018AA Confirmation statement made on 2017-11-20 with updates5 December 2017CS01 Full accounts made up to 2017-07-3120 November 2017AA Full accounts made up to 2016-07-3121 April 2017AA Confirmation statement made on 2016-11-20 with updates17 January 2017CS01 Annual return made up to 2015-11-20 with full list of shareholders16 December 2015AR01 Full accounts made up to 2015-07-3119 November 2015AA Annual return made up to 2014-11-20 with full list of shareholders20 November 2014AR01 Full accounts made up to 2014-07-316 November 2014AA Full accounts made up to 2013-07-3112 February 2014AA Annual return made up to 2013-11-20 with full list of shareholders19 December 2013AR01 Full accounts made up to 2012-07-3130 January 2013AA Annual return made up to 2012-11-20 with full list of shareholders15 January 2013AR01 Director's details changed for Mr Lawrence Simm on 2012-11-2015 January 2013CH01 Director's details changed for Mr Graham Simm on 2012-11-2015 January 2013CH01 Director's details changed for Mrs Jean Simm on 2012-11-2015 January 2013CH01 Secretary's details changed for Mrs Jean Simm on 2012-11-2014 January 2013CH03 Full accounts made up to 2011-07-3123 January 2012AA Annual return made up to 2011-11-20 with full list of shareholders13 December 2011AR01 Full accounts made up to 2010-07-3121 March 2011AA Director's details changed for Mr Anthony Simm on 2010-10-0123 November 2010CH01 Annual return made up to 2010-11-20 with full list of shareholders23 November 2010AR01 Miscellaneous26 October 2010MISC
Full accounts made up to 2009-07-3123 March 2010AA Appointment of Mr Gareth Simm as a director3 March 2010AP01 Appointment of Mr Gregory Maddocks Simm as a director3 March 2010AP01 Appointment of Mr Martyn Robert Simm as a director3 March 2010AP01 Annual return made up to 2009-11-20 with full list of shareholders12 December 2009AR01 Register(s) moved to registered inspection location12 December 2009AD03 Director's details changed for Graham Simm on 2009-12-1111 December 2009CH01 Director's details changed for Mrs Jean Simm on 2009-12-1111 December 2009CH01 Director's details changed for Lawrence Simm on 2009-12-1111 December 2009CH01 Register inspection address has been changed11 December 2009AD02 Director's details changed for Mr Anthony Simm on 2009-12-1111 December 2009CH01 Full accounts made up to 2008-07-3129 May 2009AA Legacy24 November 2008363a Full accounts made up to 2007-07-3115 April 2008AA Legacy15 January 2008363a Full accounts made up to 2006-07-3130 May 2007AA Legacy22 November 2006363a Full accounts made up to 2005-07-3123 March 2006AA Legacy23 January 2006363a Full accounts made up to 2004-07-3112 May 2005AA Legacy10 February 2005363s Full accounts made up to 2003-07-3124 May 2004AA Legacy23 January 2004363s Full accounts made up to 2002-07-3129 May 2003AA Legacy6 February 2003363s Full accounts made up to 2001-07-3112 June 2002AA Legacy18 February 2002363s Full accounts made up to 2000-07-312 May 2001AA Legacy15 January 2001363s Full accounts made up to 1999-07-312 June 2000AA Legacy6 December 1999363s Full accounts made up to 1998-07-312 June 1999AA Legacy15 December 1998363s Full accounts made up to 1997-07-3128 May 1998AA Legacy19 December 1997363s Full accounts made up to 1996-07-3129 May 1997AA Legacy11 December 1996363s Full accounts made up to 1995-07-3131 May 1996AA Legacy24 January 1996363s Full accounts made up to 1994-07-3112 May 1995AA Legacy30 January 1995363s A selection of documents registered before 1 January 19951 January 1995PRE95
Full accounts made up to 1993-07-312 June 1994AA Legacy11 December 1993363s Full accounts made up to 1992-07-3124 May 1993AA Full accounts made up to 1991-07-3120 June 1992AA Legacy10 December 1991363a Accounts for a small company made up to 1990-07-3120 August 1991AA Accounts for a small company made up to 1989-07-3121 November 1990AA Accounts for a small company made up to 1988-07-3122 November 1989AA Accounts for a small company made up to 1987-07-3126 October 1988AA Accounts for a small company made up to 1986-07-3123 December 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up to 1985-07-3127 May 1986AA Accounts made up to 1982-07-313 February 1984AA Accounts made up to 1980-07-3116 March 1981AA Certificate of change of name13 October 1951CERTNM Memorandum and Articles of Association21 February 1936MEM/ARTS
Miscellaneous21 February 1936MISC
What this means for you
If you are a creditor
Contact the administrator (Forvis Mazars LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other construction companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is H.E. Simm & Son Limited in administration?
- Yes. H.E. Simm & Son Limited (company number 00310690) entered administration on 12 September 2025. Richard Hough of Forvis Mazars LLP was appointed as administrator.
- Who is the administrator of H.E. Simm & Son Limited?
- Richard Hough, a licensed insolvency practitioner at Forvis Mazars LLP, was appointed administrator of H.E. Simm & Son Limited on 12 September 2025. Creditors can contact the administrator directly to submit a claim.
- What does H.E. Simm & Son Limited do?
- H.E. Simm & Son Limited's registered nature of business is electrical installation (SIC 43210). It is classified in the construction sector.
- Where is H.E. Simm & Son Limited based?
- H.E. Simm & Son Limited's registered office is C/O FORVIS MAZARS LLP, London, EC4M 7AU. The registered office is the address held on the public register, which is not always the trading address.
- When was H.E. Simm & Son Limited founded?
- H.E. Simm & Son Limited was incorporated on 21 February 1936, 89 years before the administrator was appointed.
- What is H.E. Simm & Son Limited's company number?
- H.E. Simm & Son Limited's registered company number is 00310690.
- Who has significant control of H.E. Simm & Son Limited?
- 1 active person with significant control over H.E. Simm & Son Limited is on the register: H E Simm Group Limited.
- Does H.E. Simm & Son Limited have any outstanding charges?
- an outstanding charge is registered against H.E. Simm & Son Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at H.E. Simm & Son Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Forvis Mazars LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of H.E. Simm & Son Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did H.E. Simm & Son Limited go into administration?
- H.E. Simm & Son Limited went into administration on 12 September 2025.
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