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Officers27

Documents101

Additional data

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Last updated: Jun 01, 2024

H SAMUEL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1917 (107 years ago)

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Summary

NameH SAMUEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00146570
Incorporation Date16 Mar 1917 (107 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BIRMINGHAM, HUNTERS ROAD HUNTERS ROAD, HOCKLEY, B19 1DS

Officers

individual

IndividualUnited Kingdom

Signet Trading Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyd, Walker Gordon

Director


Appointed on01 Apr 1995

Resigned on25 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cashman, Simon Lee

Director


Appointed on21 Mar 2001

Resigned on25 Jun 2007

individual

IndividualUnited Kingdom

Gurney, Anthony Leonard

Secretary


Appointed on01 Jul 1995

Resigned on03 Jul 1998

individual

IndividualUnited Kingdom

Shaw, Sarah Margaret

Secretary


Resigned on30 Jun 1995

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Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
07 Sep 2022Confirmation statement with no updatesCS01View
28 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is H SAMUEL LIMITED's headquarters?

H SAMUEL LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, HUNTERS ROAD HUNTERS ROAD, HOCKLEY, B19 1DS

What is H SAMUEL LIMITED's industry?

H SAMUEL LIMITED is in the industry of Retail sale of watches and jewellery in specialised stores

What year was H SAMUEL LIMITED started?

H SAMUEL LIMITED was started in 1917

Sources: Companies House