Hill Samuel Finance Limited

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Hill Samuel Finance Limited

01580252•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN

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Incorporated

14/08/1981

Company Age

44 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hill Samuel Finance Limited (01580252) is a private limited with share capital incorporated on 14/08/1981 (44 years old) and registered in london, EC2V7HN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/08/1981
EC2V7HN

Financial Overview

Total Assets

£42.8K

Liabilities

£1.90M

Net Assets

£-1.86M

Cash

£30.8K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
L
laura frances christabel dorey
director
G
greig albert james sharratt
director
P
paul clarke
director
P
paul clarke
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Resolution
Category:Resolution
Date:06-03-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005
Legacy
Category:Mortgage
Date:27-08-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

108 Wood Street, London, E173HX
25 Gresham Street, London, EC2V7HNRegistered

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Contact

25 Gresham Street, London, EC2V7HN