H.E. SAMSON LIMITED
- Company statusactive
- Company No00492429
- Age74 years 4 months Incorporated 8 March 1951
- Officers2
Address
18 Grosvenor Place, London, SW1X 7HS, England
H.E. SAMSON LIMITED is an active company incorporated on 8 March 1951 and based in London, England. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 30 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Dec 2021
Second Filing Of Director Appointment With Name
3 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2021
Move Registers To Sail Company With New Address
4 Years Ago on 03 Apr 2021
Change Sail Address Company With New Address
4 Years Ago on 03 Apr 2021
Change Corporate Director Company With Change Date
4 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 18 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 14 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Alastair James | director | Dec 1971 | 03 Sept 2021 |
| RICHARDS, David Joseph | director | May 1984 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tata Steel Uk Limited | 02 Dec 2019 | |
| Bore Samson Group Limited | 06 Apr 2016 |
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