This company is commonly known as H.e. Samson Limited. The company was founded 73 years ago and was given the registration number 00492429. The firm's registered office is in . You can find them at 30 Millbank, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | H.E. SAMSON LIMITED |
|---|---|---|
| Company Number | : | 00492429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1951 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Millbank, London, SW1P 4WY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Grosvenor Place, London, England, SW1X 7HS | Director | 03 September 2021 | Active |
| 18, Grosvenor Place, London, England, SW1X 7HS | Director | 18 October 2022 | Active |
| 508 Groveley Lane, Cofton Hackett, Rednal, Birmingham, B45 8UB | Secretary | - | Active |
| 30 Millbank, London, SW1P 4WY | Secretary | 11 February 2009 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Secretary | 14 March 1995 | Active |
| Pinewood, 40 Oriental Road, Woking, GU22 7AR | Director | 20 February 1995 | Active |
| 30 George Lane, Hayes, Bromley, BR2 7LQ | Director | 20 February 1995 | Active |
| 15 Ash Hill, Wolverhampton, WV3 9DR | Director | - | Active |
| Velmor House 85 Belbroughton Road, Blakedown, Kidderminster, DY10 3JJ | Director | - | Active |
| 18, Grosvenor Place, London, England, SW1X 7HS | Director | 01 December 2012 | Active |
| 67, Warren Road, Colliers Wood, London, SW19 2HY | Director | 11 February 2009 | Active |
| 18, Grosvenor Place, London, England, SW1X 7HS | Corporate Director | 26 February 1998 | Active |
| Tata Steel Uk Limited | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, Grosvenor Place, London, England, SW1X 7HS |
| Nature of control | : |
|
| Bore Samson Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Millbank, London, England, SW1P 4WY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-03 | Address | Move registers to sail company with new address. | Download |
| 2021-04-03 | Address | Change sail address company with new address. | Download |
| 2021-04-01 | Officers | Change corporate director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Capital | Legacy. | Download |
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