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Hill Samuel Finance Limited

01580252

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN
Incorporated 14/08/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Alison Elizabeth Mulholland

secretary · Since 18/12/2017

Ms Laura Frances Christabel Dorey

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Mr Paul Clarke

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 41 other boards

Mr Greig Albert James Sharratt

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Persons with Significant Control

Lloyds Bank Leasing Limited

75–100% shares
75–100% votes
Appoint directors

25, Gresham Street, London, EC2V 7HN

Reg: 01004792 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

YANG MING LINE (B.V.I.) HOLDING CO.LTD

Created 21/03/2001Registered 05/04/2001Satisfied 27/08/2005
charge
satisfied

YANG MING LINE (B.V.I.) HOLDING CO.LTD

Created 29/12/2000Registered 15/01/2001Satisfied 27/08/2005
charge
satisfied

YANG MING LINE (B.V.I.) HOLDING CO.LTD

Created 29/12/2000Registered 15/01/2001Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005
charge
satisfied

CITIBANK, N.A., AS THE SECURITY AGENTAND YANG MING LINE (B.V.I.) HOLDING CO. LIMITED, AS THE LE

Created 11/12/2000Registered 27/12/2000Satisfied 27/08/2005