TANYA SIMPSON LIMITED
TANYA SIMPSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07099717, and its current status with Companies House is active. The company was incorporated on 9 December 2009 and lists its registered address as HEYBRIDGE MALDON, United Kingdom. 2 shareholders are on record for TANYA SIMPSON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for TANYA SIMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TANYA DENISE SIMPSON, holding 50% — the largest recorded stake — followed by PAUL DAVID SIMPSON at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TANYA DENISE SIMPSON | 50% | Companies House | |
| PAUL DAVID SIMPSON | 50% | Companies House |
Officers
2
Two officers are currently on record for TANYA SIMPSON LIMITED, filed with Companies House. Paul Simpson (appointed 2009-12-09) and Tanya Simpson (appointed 2009-12-09) both serve as Director.
Management authority at TANYA SIMPSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns TANYA SIMPSON LIMITED?
Two shareholders are currently on record for TANYA SIMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANYA DENISE SIMPSON, holding 50% — the largest recorded stake — followed by PAUL DAVID SIMPSON at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TANYA SIMPSON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TANYA SIMPSON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TANYA SIMPSON LIMITED have on record?
2 shareholders are shown on record for TANYA SIMPSON LIMITED.
What is TANYA SIMPSON LIMITED's company registration number?
TANYA SIMPSON LIMITED's registration number is 07099717, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TANYA SIMPSON LIMITED still an active company?
TANYA SIMPSON LIMITED's status on Companies House is listed as active.
When was TANYA SIMPSON LIMITED incorporated?
TANYA SIMPSON LIMITED was incorporated on 9 December 2009, according to Companies House.
What is TANYA SIMPSON LIMITED's registered address?
The registered address on file for TANYA SIMPSON LIMITED is HEYBRIDGE MALDON, United Kingdom.
What legal structure is TANYA SIMPSON LIMITED registered as?
TANYA SIMPSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TANYA SIMPSON LIMITED?
Two officers are currently on record for TANYA SIMPSON LIMITED, filed with Companies House. Paul Simpson (appointed 2009-12-09) and Tanya Simpson (appointed 2009-12-09) both serve as Director. Management authority at TANYA SIMPSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TANYA SIMPSON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TANYA SIMPSON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TANYA SIMPSON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TANYA SIMPSON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.