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H SAMUEL LIMITED - Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, United Kingdom
Company Information
- Company registration number
- 00146570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hunters Road Hunters Road
- Hockley
- Birmingham
- B19 1DS
- England Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England UK
Management
- Managing Directors
- CARNEY, Shaun David
- HARRIS, Benjamin
- Company secretaries
- HARRIS, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-03-16
- Age Of Company 1917-03-16 107 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Signet Trading Limited
Jurisdiction Particularities
- Company Name (english)
- H Samuel Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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H SAMUEL LIMITED Company Description
- H SAMUEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00146570. Its current trading status is "live". It was registered 1917-03-16. It has declared SIC or NACE codes as "47770". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at Hunters Road Hunters Road .
Get H SAMUEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H Samuel Limited - Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, United Kingdom
- 1917-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-11-06) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-10-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-full (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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confirmation-statement-with-updates (2019-10-08) - CS01
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resolution (2019-10-29) - RESOLUTIONS
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memorandum-articles (2019-10-29) - MA
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accounts-with-accounts-type-full (2019-10-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-26) - RESOLUTIONS
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legacy (2016-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-26) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-full (2016-10-24) - AA
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legacy (2016-05-26) - SH20
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-10) - AUD
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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appoint-person-director-company-with-name (2013-05-07) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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statement-of-companys-objects (2010-07-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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memorandum-articles (2010-07-13) - MEM/ARTS
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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change-person-director-company-with-change-date (2010-09-20) - CH01
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resolution (2010-07-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288b
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-08-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-07-25) - 363a
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legacy (2006-07-25) - 353
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-full (2005-07-24) - AA
keyboard_arrow_right 2004
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legacy (2004-03-22) - 288b
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legacy (2004-03-22) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288c
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-full (2003-07-20) - AA
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-full (2002-07-27) - AA
keyboard_arrow_right 2001
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legacy (2001-04-30) - 288b
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legacy (2001-07-23) - 288a
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legacy (2001-03-14) - 288c
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full-group (2000-08-04) - AA
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-05-08) - 288b
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legacy (1999-01-28) - 403a
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legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-15) - 288a
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legacy (1998-09-02) - 363s
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legacy (1998-08-14) - 288b
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legacy (1998-07-14) - 288b
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accounts-with-accounts-type-full (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 288b
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-08-19) - 363s
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legacy (1997-04-29) - 403a
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legacy (1997-03-20) - 395
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legacy (1997-03-19) - 395
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legacy (1997-03-14) - 395
keyboard_arrow_right 1996
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full (1996-12-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-09-01) - 363s
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legacy (1995-07-17) - 288
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legacy (1995-05-23) - 288
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legacy (1995-04-21) - 288
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legacy (1995-03-22) - 288
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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legacy (1994-07-03) - 288
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accounts-with-accounts-type-full (1994-12-02) - AA
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legacy (1994-09-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-09-20) - 287
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legacy (1993-08-21) - 363s
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legacy (1993-01-12) - 288
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accounts-with-accounts-type-full (1993-12-07) - AA
keyboard_arrow_right 1992
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legacy (1992-03-02) - 288
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legacy (1992-04-10) - 403a
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legacy (1992-04-14) - 288
-
legacy (1992-09-01) - 395
-
legacy (1992-09-10) - 363b
-
legacy (1992-11-11) - 288
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-05-26) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-09-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-19) - 403a
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legacy (1990-01-19) - 288
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legacy (1990-02-05) - 288
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legacy (1990-02-19) - 288
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legacy (1990-06-07) - 288
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-09-27) - 363
keyboard_arrow_right 1989
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legacy (1989-12-06) - 287
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accounts-with-accounts-type-full (1989-12-05) - AA
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legacy (1989-09-27) - 288
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legacy (1989-08-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-10-03) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
keyboard_arrow_right 1987
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legacy (1987-01-23) - GAZ(U)
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legacy (1987-01-23) - 288
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legacy (1987-01-28) - REREG(U)
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certificate-re-registration-public-limited-company-to-private (1987-01-28) - CERT10
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memorandum-articles (1987-03-05) - MEM/ARTS
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legacy (1987-01-27) - 288
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memorandum-articles (1987-03-23) - MEM/ARTS
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legacy (1987-10-09) - 288
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legacy (1987-10-05) - 288
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legacy (1987-03-05) - GAZ(U)
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legacy (1987-09-21) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-14) - 288
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legacy (1987-04-27) - 403a
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legacy (1987-08-07) - 363
keyboard_arrow_right 1986
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legacy (1986-09-18) - 363
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legacy (1986-12-01) - 288
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resolution (1986-03-10) - RESOLUTIONS
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legacy (1986-05-08) - 288
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legacy (1986-06-23) - 288
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accounts-with-accounts-type-group (1986-08-29) - AA
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legacy (1986-09-05) - 288
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legacy (1986-09-06) - 287
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legacy (1986-07-30) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-10) - AA
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certificate-re-registration-private-to-public-limited-company (1982-02-25) - CERT5
keyboard_arrow_right 1948
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certificate-change-of-name-company (1948-11-03) - CERTNM
keyboard_arrow_right 1917
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miscellaneous (1917-03-16) - MISC