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SIMPLY SERVICE GROUP HOLDINGS LTD

Company summary

Company number: 13983552
Status: ACTIVE
Incorporated / age: 17 March 20224 years
Registered office: Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, CM3 8DQ, England
Accounts due: 30 April 2027
Confirmation statement due: 8 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, CM3 8DQ, England
Nature of business
Activities of financial services holding companies

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINS, Liam Clive ACTIVE	Director	17 Mar 2022		England	July 1978	Unit 15 Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
GIBSON, Jeremy Paul ACTIVE	Director	10 Mar 2026		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
HINDER, Adam Gary ACTIVE	Director	25 Oct 2022		England	November 1977	Unit 15 Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England
PRAKASH, Mayank ACTIVE	Director	10 Mar 2026		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
WHITE, David Andrew ACTIVE	Director	25 Oct 2022		United Kingdom	February 1984	Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England
SAINT, Luke RESIGNED	Director	25 Oct 2022	10 Mar 2026	United Kingdom	September 1988	Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England
TORPEY, David Gerard RESIGNED	Director	25 Oct 2022	10 Mar 2026	United Kingdom	February 1972	Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

HINDER, Adam Gary ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: England
Date of birth: November 1977
Address: Unit 15 Runwell Hall Farm, Hoe Lane, Rettendon Common, Chelmsford, Essex, CM3 8DQ, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

WHITE, David Andrew ACTIVE
Role: Director
Appointed on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England

SAINT, Luke RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England

TORPEY, David Gerard RESIGNED
Role: Director
Appointed on: 25 Oct 2022
Resigned on: 10 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England