H SAMUEL LIMITED
Address
H SAMUEL LIMITED
Phone: 0800 458 1065Web: www.hsamuel.co.uk
Classification:
Retail sale of watches and jewellery in specialised stores
Legal Information
Company Registration No.:
00146570
Incorporation Date:
16 Mar 1917
(99 Years old)
Financial Year End:
31 Jan
Capital:
£23,341,996.75
on 13 Oct 2014
For period ending:
1 Feb 2014
Filed on:
31 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
13 Oct 2014
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Map
Recently Filed Documents - 150 available
- Miscellaneous document - £4.99
- AUDITOR'S RESIGNATION - £4.99
- Annual Accounts For Year Ended 1 Feb 14 - £4.99
- Annual Return As At 1 Sep 14 (not accounts) - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Shaun Carney | |
| 1 Feb 2014 ⇒ Present ( 2 Years ) | Director |
| Mark Jenkins | |
| 25 Jun 2007 ⇒ Present ( 9 Years ) | Director |
| 1 Mar 2004 ⇒ Present ( 12 Years ) | Company Secretary |
Previous Addresses
15 GOLDEN SQUARE
LONDON
W1F 9JG
LONDON
W1F 9JG
Changed 23 Jan 2013
ZENITH HOUSE
THE HYDE COLINDEEP LANE
COLINDALE
LONDON NW9
THE HYDE COLINDEEP LANE
COLINDALE
LONDON NW9
Changed 31 Jan 2006
15 STRATTON STREET
LONDON
W1X 5FD
LONDON
W1X 5FD
Changed 20 Sep 1993
25 GREAT PORTLAND STREET
LONDON
W1N 6HN
LONDON
W1N 6HN
Changed 6 Dec 1989
HUNTERS ROAD
BIRMINGHAM 19
BIRMINGHAM 19
Changed 6 Sep 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £172,550.00 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.hsamuel.sale
www.hsamuel.and
www.hsamuel.store
www.hsamuel.watch
www.hsamuel.watches
www.hsamuel.motorcycles
www.hsamuel.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Feb 2014 | 31 Oct 2014 | 8 |
| 2 Feb 2013 | 14 May 2013 | 3 |
| 28 Jan 2012 | 21 Sep 2012 | 8 |
| 29 Jan 2011 | 15 Jul 2011 | 6 |
| 30 Jan 2010 | 9 Jul 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 1 Feb 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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