Background WavePink WaveYellow Wave

H.E. SAMSON LIMITED (00492429)

H.E. SAMSON LIMITED (00492429) is an active UK company. incorporated on 8 March 1951. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. H.E. SAMSON LIMITED has been registered for 75 years.

Company Number
00492429
Status
active
Type
ltd
Incorporated
8 March 1951
Age
75 years
Address
18 Grosvenor Place, London, SW1X 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

H.E. SAMSON LIMITED

H.E. SAMSON LIMITED is an active company incorporated on 8 March 1951 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. H.E. SAMSON LIMITED was registered 75 years ago.(SIC: 74990)

Status

active

Active since 75 years ago

Company No

00492429

LTD Company

Age

75 Years

Incorporated 8 March 1951

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

18 Grosvenor Place London, SW1X 7HS,

Previous Addresses

30 Millbank London SW1P 4WY
From: 8 March 1951To: 1 April 2021
Timeline

8 key events • 2012 - 2022

Funding Officers Ownership
Director Left
Dec 12
Director Joined
Dec 12
Capital Update
Mar 18
Owner Exit
Dec 19
Director Left
Aug 21
Director Joined
Sept 21
Director Joined
Oct 22
Director Left
Oct 22
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
22 October 2021
RP04AP01RP04AP01
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
3 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 April 2021
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
1 April 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 December 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Legacy
22 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 March 2018
SH19Statement of Capital
Legacy
22 March 2018
CAP-SSCAP-SS
Resolution
22 March 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Dormant
26 July 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 February 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Termination Director Company With Name
14 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Dormant
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
19 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Corporate Director Company With Change Date
25 November 2010
CH02Change of Corporate Director Details
Resolution
16 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 February 2010
AAAnnual Accounts
Change Corporate Director Company With Change Date
19 October 2009
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
11 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Legacy
28 November 2007
225Change of Accounting Reference Date
Legacy
8 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2007
AAAnnual Accounts
Legacy
24 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2006
AAAnnual Accounts
Legacy
19 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 October 2004
AAAnnual Accounts
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
30 October 2003
AAAnnual Accounts
Legacy
9 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2002
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2001
AAAnnual Accounts
Legacy
3 October 2001
363aAnnual Return
Legacy
26 July 2001
288cChange of Particulars
Legacy
17 July 2001
287Change of Registered Office
Legacy
17 July 2001
287Change of Registered Office
Legacy
14 February 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
23 January 2001
AAAnnual Accounts
Legacy
12 October 2000
363aAnnual Return
Legacy
14 April 2000
353353
Legacy
14 April 2000
190190
Legacy
29 March 2000
288cChange of Particulars
Legacy
24 March 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
28 January 2000
AAAnnual Accounts
Legacy
2 November 1999
363aAnnual Return
Resolution
12 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 January 1999
AAAnnual Accounts
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
5 January 1999
288bResignation of Director or Secretary
Legacy
22 October 1998
288cChange of Particulars
Legacy
22 October 1998
363aAnnual Return
Legacy
16 April 1998
353353
Legacy
16 April 1998
190190
Legacy
15 April 1998
287Change of Registered Office
Legacy
17 March 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
22 January 1998
AAAnnual Accounts
Resolution
15 January 1998
RESOLUTIONSResolutions
Resolution
15 January 1998
RESOLUTIONSResolutions
Legacy
23 October 1997
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 1997
AAAnnual Accounts
Legacy
1 November 1996
363aAnnual Return
Accounts With Accounts Type Dormant
4 February 1996
AAAnnual Accounts
Legacy
9 November 1995
363x363x
Legacy
9 November 1995
363(353)363(353)
Legacy
29 March 1995
288288
Legacy
10 March 1995
288288
Legacy
8 March 1995
288288
Legacy
3 March 1995
287Change of Registered Office
Accounts With Accounts Type Dormant
16 February 1995
AAAnnual Accounts
Resolution
16 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 October 1994
363x363x
Accounts With Accounts Type Dormant
13 February 1994
AAAnnual Accounts
Legacy
31 January 1994
363x363x
Accounts With Accounts Type Full Group
1 February 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 December 1992
AAAnnual Accounts
Legacy
31 October 1992
288288
Legacy
30 October 1992
363x363x
Accounts With Accounts Type Full
28 September 1992
AAAnnual Accounts
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Legacy
23 September 1992
288288
Resolution
28 April 1992
RESOLUTIONSResolutions
Legacy
5 December 1991
363x363x
Legacy
22 February 1991
288288
Legacy
4 February 1991
363363
Accounts With Accounts Type Full
21 January 1991
AAAnnual Accounts
Legacy
4 April 1990
288288
Legacy
30 October 1989
287Change of Registered Office
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Legacy
6 April 1989
PUC 2PUC 2
Accounts With Accounts Type Full
19 February 1989
AAAnnual Accounts
Legacy
19 February 1989
363363
Resolution
13 January 1989
RESOLUTIONSResolutions
Legacy
13 January 1989
123Notice of Increase in Nominal Capital
Resolution
21 December 1988
RESOLUTIONSResolutions
Legacy
12 December 1988
287Change of Registered Office
Legacy
2 August 1988
288288
Accounts With Accounts Type Full
5 January 1988
AAAnnual Accounts
Legacy
5 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
10 December 1986
AAAnnual Accounts
Legacy
10 December 1986
363363