H SAMUEL LIMITED
- Company statusactive
- Company No00146570
- Age108 years 4 months Incorporated 16 March 1917
- Officers3
Address
Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
H SAMUEL LIMITED is an active company incorporated on 16 March 1917 and based in Birmingham, England. The company was registered 108 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2019
Memorandum Articles
5 Years Ago on 29 Oct 2019
Resolution
5 Years Ago on 29 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Benjamin | secretary | 07 Jan 2019 | |
| HARRIS, Benjamin | director | Apr 1983 | 30 Jun 2018 |
| RAINER, Majda | director | Nov 1974 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Signet Trading Limited | 06 Apr 2016 |
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