Joseph Samuel & Son Limited

00102954

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-18 HURLINGHAM BUSINESS PARK, LONDON, SW6 3DU

Incorporated 11/05/1909

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Philip John Hambidge

secretary · Since 31/03/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Mr Philip John Hambidge

director · Since 31/03/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 87 other boards

Ms Jemma Kate Natasha Freeman

director · Since 12/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 31 other boards

Persons with Significant Control

Hunters & Frankau Limited

75–100% shares

75–100% votes

16-19, Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Reg: 22169 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 10/12/1996Registered 21/12/1996

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 07/12/1993Registered 18/12/1993Satisfied 22/08/1998

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 06/12/1993Registered 18/12/1993Satisfied 27/08/1998

charge

satisfied

HILL SAMUEL BANK LIMITED