HS

H SAMUEL LIMITED

Active

Company number 00146570

Birmingham, England · Incorporated 16 March 1917

Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England

Last updated on 1 April 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

Status
Active
Company age
109 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Signet Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Resolution
Resolution
29 October 2019 View
Memorandum Articles
Incorporation
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Resolution
Resolution
26 May 2016 View
Legacy
Insolvency
26 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2016 View
Legacy
Capital
26 May 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Miscellaneous
Miscellaneous
5 January 2015 View
Auditors Resignation Company
Auditors
10 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Statement Of Companys Objects
Change Of Constitution
13 July 2010 View
Resolution
Resolution
13 July 2010 View
Memorandum Articles
Incorporation
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Address
25 July 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Address
31 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full Group
Accounts
4 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Legacy
Mortgage
28 January 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
20 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Mortgage
14 March 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 December 1994 View
Legacy
Annual Return
4 September 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Officers
10 February 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Officers
6 December 1993 View
Legacy
Address
20 September 1993 View
Legacy
Annual Return
21 August 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
1 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Mortgage
1 September 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Mortgage
10 April 1992 View
Legacy
Officers
2 March 1992 View
Accounts With Accounts Type Full
Accounts
11 December 1991 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Mortgage
19 January 1990 View
Legacy
Address
6 December 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
15 August 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
3 October 1988 View
Accounts With Accounts Type Full
Accounts
12 January 1988 View
Legacy
Officers
9 October 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
21 September 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Officers
14 April 1987 View
Memorandum Articles
Incorporation
23 March 1987 View
Memorandum Articles
Incorporation
5 March 1987 View
Legacy
Gazette
5 March 1987 View
Legacy
Reregistration
28 January 1987 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 1987 View
Legacy
Officers
27 January 1987 View
Legacy
Gazette
23 January 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 December 1986 View
Legacy
Annual Return
18 September 1986 View
Legacy
Address
6 September 1986 View
Legacy
Officers
5 September 1986 View
Accounts With Accounts Type Group
Accounts
29 August 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Officers
8 May 1986 View
Resolution
Resolution
10 March 1986 View
Accounts With Made Up Date
Accounts
21 July 1984 View
Accounts With Made Up Date
Accounts
10 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 February 1982 View
Certificate Change Of Name Company
Change Of Name
3 November 1948 View
Miscellaneous
Miscellaneous
16 March 1917 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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