H.E. SAMSON LIMITED
Overview
| Company Name | H.E. SAMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00492429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.E. SAMSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is H.E. SAMSON LIMITED located?
| Registered Office Address | 18 Grosvenor Place SW1X 7HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.E. SAMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H.E. SAMSON LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for H.E. SAMSON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 11 pages | AA | ||||||
Appointment of Mr David Joseph Richards as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of British Steel Directors (Nominees) Limited as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||||||
Second filing for the appointment of Mr Alastair James Page as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Alastair James Page as a director on Sep 03, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||
Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||
Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG | 1 pages | AD03 | ||||||
Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG | 1 pages | AD02 | ||||||
Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021 | 1 pages | CH02 | ||||||
Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on Apr 01, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 01, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||
Cessation of Bore Samson Group Limited as a person with significant control on Dec 02, 2019 | 3 pages | PSC07 | ||||||
Notification of Tata Steel Uk Limited as a person with significant control on Dec 02, 2019 | 4 pages | PSC02 | ||||||
Confirmation statement made on Oct 01, 2019 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||
Who are the officers of H.E. SAMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Alastair James | Director | Grosvenor Place SW1X 7HS London 18 England | England | British | Director Legal | 286827920001 | ||||||||
| RICHARDS, David Joseph | Director | Grosvenor Place SW1X 7HS London 18 England | Wales | British | Director | 301405610001 | ||||||||
| DEAN, Terence Robin | Secretary | 508 Groveley Lane Cofton Hackett, Rednal B45 8UB Birmingham | British | 118126330001 | ||||||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||||||
| BRIGHT, Derek Norman | Director | Pinewood 40 Oriental Road GU22 7AR Woking Surrey | British | Chartered Accountant | 338790001 | |||||||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | Chartered Accountant | 13180001 | ||||||||
| DODD, Harry James William | Director | 15 Ash Hill WV3 9DR Wolverhampton West Midlands | England | British | Manager-British Steel Plc | 113062490001 | ||||||||
| DUFFELL, Geoffrey Douglas | Director | Velmor House 85 Belbroughton Road Blakedown DY10 3JJ Kidderminster Worcestershire | British | Fin Controller | 31033930001 | |||||||||
| GIDWANI, Sharone Vanessa | Director | Grosvenor Place SW1X 7HS London 18 England | England | British | Solicitor / Secretary | 174416740001 | ||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | Company Secretary | 1037770001 | ||||||||
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Grosvenor Place SW1X 7HS London 18 England |
| 57383920004 |
Who are the persons with significant control of H.E. SAMSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tata Steel Uk Limited | Dec 02, 2019 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bore Samson Group Limited | Apr 06, 2016 | Millbank SW1P 4WY London 30 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0