Simple Holdings Ltd

Active10188806 Private limited company
Incorporated
19 May 2016 (10 years)
Industry
Manufacture of paper stationery (17230)
Printing n.e.c. (18129)
Other business support service activities n.e.c. (82990)
Directors
Xinshuai Hu
Owned by
Xinshuai Hu
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hcy Ltd
Corporate Secretary · Appointed 14 February 2026
Hu, Xinshuai
Director · Appointed 19 May 2016
Chinese
Born January 1985 (41)
Officer history (4 former)
14 February 2026
Appointed Hcy Ltd as Corporate Secretary
14 February 2026
Resigned Hu, Xinshuai as Secretary
7 April 2024
Appointed Hu, Xinshuai as Secretary
7 April 2024
Resigned Busy Secretary Service Limited as Corporate Secretary
10 April 2023
Appointed Busy Secretary Service Limited as Corporate Secretary
10 April 2023
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
25 April 2017
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
25 April 2017
Resigned J & C Business (UK) Co., Ltd as Corporate Secretary
19 May 2016
Appointed Hu, Xinshuai as Director
19 May 2016
Appointed J & C Business (UK) Co., Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xinshuai Hu
Individual · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born January 1985 (41)

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2026202520242023202220212020
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company31 May 2026
19 February 2026Confirmation statement with updates19 February 2026
19 February 2026Appointment of a secretary
19 February 2026Termination of appointment of a secretary
29 January 2026Change of details for a person with significant control
Show all recent filings

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