H SAMUEL LIMITED

Profile H SAMUEL LIMITED

Actual on 01.11.2020
Company name
H SAMUEL LIMITED
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Company number
00146570
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1917
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 02.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
IMPERIAL PLACE 3, MAXWELL ROAD, HERTFORDSHIRE, ENGLAND, BOREHAMWOOD, WD6 1JN
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PSC and Officers H SAMUEL LIMITED

Officers

(as of 18.09.2020)

CARNEY, Shaun David
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: Maxwell Road, England, Hertfordshire, Borehamwood, WD6 1JN, Imperial Place 3
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
HARRIS, Benjamin
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Maxwell Road, England, Hertfordshire, Borehamwood, WD6 1JN, Imperial Place 3
Role: Secretary
HARRIS, Benjamin
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Maxwell Road, England, Hertfordshire, Borehamwood, WD6 1JN, Imperial Place 3
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Attorney
Country of residence: England
GURNEY, Anthony Leonard
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 03 July 1998
Correspondence address: Brownwood London Road, Felbridge, West Sussex, East Grinstead, RH19 2QZ
Role: Secretary
WILLIAMS, Ian
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: 231 Lordswood Road, Harborne, West Midlands, Birmingham, B17 8QP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Shop Fitting Director
Country of residence: England
PRATT, Kenneth Charles
Status: Not active
Appointed on: Friday, 25 June 2010
Resigned on: Friday, 12 April 2013
Correspondence address: Cannon Street, United Kingdom, London, EC4N 6EU, 110
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOATH, Michael Trevredyn
Status: Not active
Resigned on: Friday, 13 January 1995
Correspondence address: 4 Larch Close, Staffordshire, Lichfield, WS14 9UR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
BOYD, Walker Gordon
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 25 June 2010
Correspondence address: Ivy Close Cottage, Wolverton, Warwickshire, Stratford Upon Avon, CV37 0HH
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Chartered Accountant/Director
Country of residence: England
SHEWRING, Colin
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 6 Norton Road, Coleshill, West Midlands, Birmingham, B46 1ET
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Display Director
ODWYER, Timothy
Status: Not active
Resigned on: Friday, 28 January 1994
Correspondence address: 20 Church Street, Brill, Buckinghamshire, Aylesbury, HP18 9RT
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director - Buying
SHAW, Sarah Margaret
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 26 Hamilton Road, London, W5 2EH
Role: Secretary
OBRIEN, Gary
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: Stratton Audley Park, Stratton Audley, Oxfordshire, Bicester, OX27 9AB
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACKSON, Timothy John
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Monday, 01 March 2004
Correspondence address: The Moat, Moat Lane Cowden, Kent, Edenbridge, TN8 7DP
Role: Secretary
KRUEGER, Laurel
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Monday, 07 January 2019
Correspondence address: 375 Ghent Road, United States, Ohio, Akron, 44333, Signet
Role: Secretary
CASHMAN, Simon Lee
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 25 June 2007
Correspondence address: 6 Broomhill Walk, Essex, Woodford Green, IG8 9HF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
POVALL, Michael Phillip
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Saturday, 01 February 2014
Correspondence address: Cannon Street, United Kingdom, London, EC4N 6EU, 110
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chief Administrative Officer
Country of residence: England
JENKINS, Mark Andrew
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 30 June 2018
Correspondence address: Maxwell Road, England, Hertfordshire, Borehamwood, WD6 1JN, Imperial Place 3
Nationality: British
Role: Secretary
Occupation: Company Secretary
JENKINS, Mark Andrew
Status: Not active
Appointed on: Monday, 25 June 2007
Resigned on: Saturday, 30 June 2018
Correspondence address: Maxwell Road, England, Hertfordshire, Borehamwood, WD6 1JN, Imperial Place 3
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
HUGHES, John Eifion
Status: Not active
Resigned on: Saturday, 31 March 2001
Correspondence address: Skinners Cottage, Drayton, Worcestershire, Belbroughton, DY9 0BN
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
COOKLIN, Laurence
Status: Not active
Appointed on: Thursday, 25 November 1993
Resigned on: Thursday, 15 April 1999
Correspondence address: Lydford Lodge 17 Totteridge Village, London, N20 8PN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
ALLCHIN, Michael John
Status: Not active
Resigned on: Tuesday, 28 July 1998
Correspondence address: 2 Scotswood Close, Buckinghamshire, Beaconsfield, HP9 2LJ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director - Buying
LATTER, Charles Anthony
Status: Not active
Resigned on: Wednesday, 03 May 1995
Correspondence address: 9 Tudman Close, West Midlands, Sutton Coldfield, B76 1GP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Distribution Director
FELLOWS, Paul Edward
Status: Not active
Resigned on: Wednesday, 05 November 1997
Correspondence address: 32 Glenbrook Road, Priorslee, Shrops, Telford, TF2
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: General Manager
HARTWRIGHT, John Royall
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: 1 Jenks Orchard, Herefordshire, Bromyard, HR7 4AL
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: General Manager
RATNER, Gerald Irving
Status: Not active
Resigned on: Wednesday, 25 November 1992
Correspondence address: 2 Balfour Mews, London, W1Y 5RL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Jeweller
HUSSAIN, Masarrat
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 2 Lower Plantation, Loudwater, Hertfordshire, Rickmansworth, WD3 4PQ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Business Executive
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Person with significant control

(as of 01.11.2020)

Signet Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Borehamwood, Imperial Place 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors