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Moore Street Securities Limited

02493145

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Incorporated 18/04/1990

Previously known as

Simco 330 Limited · until 02/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Louis Littlewood

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Also on 1 other board

Mrs Jaimie Louise Read

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Edward James Hutchinson

director · Since 13/07/2026

BRITISH · ENGLAND · Age 49

Darren Louis Littlewood

director · Since 01/01/2016

British · England · Age 51

Jaimie Louise Read

secretary · Since 02/12/2025

Jaimie Louise Read

director · Since 02/12/2025

British · United Kingdom · Age 39

Edward James Hutchinson

director · Since 13/07/2026

British · England · Age 49

Former

Edward James Boot

director · Resigned 28/08/1996

Eleanor Sian Siriol Foster

secretary · Resigned 09/12/1996

John Albert Bryan Redgrave

director · Resigned 19/05/2006

Anthony Paul Cooper

director · Resigned 30/09/2006

Gordon William Hawksley

secretary · Resigned 31/01/2012

Eleanor Sian Siriol Christmas

director · Resigned 31/05/2013

John Trevor Sutcliffe

secretary · Resigned 31/05/2013

John Ernest Brown

director · Resigned 31/12/2015

Russell Alan Deards

director · Resigned 18/10/2018

Russell Alan Deards

secretary · Resigned 18/10/2018

John Trevor Sutcliffe

director · Resigned 31/05/2020

Edward James Boot

director · Resigned 01/07/2022

Amy Louise Stanbridge

director · Resigned 02/12/2025

Amy Louise Stanbridge

secretary · Resigned 02/12/2025

Mr Timothy Andrew Roberts

director · Resigned 13/07/2026

Timothy Andrew Roberts

director · Resigned 13/07/2026

Persons with Significant Control

Henry Boot Plc

75–100% shares
75–100% votes
Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 160996 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Isaacs Building
2026-08-14

ISAACS BUILDING

post townSheffield
2026-08-14

SHEFFIELD

officer appointedREAD, Jaimie Louise
2026-08-14
officer appointedHUTCHINSON, Edward James
2026-08-14
officer appointedLITTLEWOOD, Darren Louis
2026-08-14
officer appointedREAD, Jaimie Louise
2026-08-14