H.E. Samson Limited

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H.e. Samson Limited

00492429•Private Limited With Share Capital

18 Grosvenor Place, London, SW1X7HS

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Incorporated

08/03/1951

Company Age

75 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

H.e. Samson Limited (00492429) is a private limited with share capital incorporated on 08/03/1951 (75 years old) and registered in london, SW1X7HS. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/03/1951
SW1X7HS

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alastair james page
director
D
david joseph richards
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2021
Change Sail Address Company With New Address
Category:Address
Date:03-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Legacy
Category:Capital
Date:22-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2018
Legacy
Category:Insolvency
Date:22-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-11-2010
Resolution
Category:Resolution
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:03-10-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Address
Date:17-07-2001
Legacy
Category:Accounts
Date:14-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Address
Date:24-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:02-11-1999
Resolution
Category:Resolution
Date:12-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Annual Return
Date:22-10-1998
Legacy
Category:Address
Date:16-04-1998
Legacy
Category:Address
Date:16-04-1998
Legacy
Category:Address
Date:15-04-1998
Legacy
Category:Officers
Date:17-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

18 Grosvenor Place, London, SW1X7HSRegistered

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Contact

18 Grosvenor Place, London, SW1X7HS