H Samuel Limited

00146570

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

HUNTERS ROAD HUNTERS ROAD, BIRMINGHAM, B19 1DS

Incorporated 16/03/1917

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Benjamin Harris

director · Since 30/06/2018

ATTORNEY

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Benjamin Harris

secretary · Since 07/01/2019

Also on 26 other boards

Ms Majda Rainer

director · Since 15/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Signet Trading Limited

75–100% shares

75–100% votes

Appoint directors

Imperial Place 3, Maxwell Road, Borehamwood, WD6 1JN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 10/10/2019Registered 14/10/2019

charge

satisfied

HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE THE BENFICIARIES)

Created 03/03/1997Registered 20/03/1997Satisfied 28/01/1999

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 03/03/1997Registered 19/03/1997Satisfied 28/01/1999

charge

satisfied

HSBC INVESTMENT BANK PLC

Created 03/03/1997Registered 14/03/1997Satisfied 28/01/1999

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1992Registered 01/09/1992Satisfied 29/04/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 12/02/1980Registered 12/02/1980

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 28/04/1965Registered 26/05/1965Satisfied 10/04/1992

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 28/04/1965Registered 26/05/1965