HS

H.E. SAMSON (ENGINEERING) LIMITED

Dissolved

Company number 00523944

London · Incorporated 25 September 1953

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

H.E. SAMSON (ENGINEERING) LIMITED was a private limited company incorporated on 25 September 1953 and registered in England and Wales and dissolved on 18 July 2017. Its registered office is at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Simon Henry Wagman is a person with significant control who holds 25-50% of the shares and voting rights. Mr Robert Michael Rothenberg is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: ZIFF SAMSON, Debra Gerda (appointed 25 September 2006), LEWIS, Karen (appointed 13 June 2007) and WAGMAN, Simon Henry (appointed 6 February 2015). LEWIS, Karen serves as company secretary (appointed 13 June 2007). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 May 2015, were filed on 7 March 2016. Companies House holds 93 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2015

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

Officers

WS
WAGMAN, Simon Henry
Director
6 February 2015
LK
LEWIS, Karen
Director
13 June 2007
LC
LEHMANN, Colin Ivor
Director · Resigned
13 June 2007
ZS
ZIFF SAMSON, Debra Gerda
Secretary · Resigned
3 November 2006
BR
BREAMS REGISTRARS AND NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
18 September 1996
GD
GOODEVE DOCKER, Nigel Edward
Director · Resigned
18 September 1996
HV
HEATHER, Vivian
Secretary · Resigned
—
SH
SAMSON, Heinz Ewald
Director · Resigned
—

Persons with significant control

PS
Mr Robert Michael Rothenberg
Born August 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Simon Henry Wagman
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 July 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Address
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Small
Accounts
24 September 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Address
4 February 1997 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Address
23 September 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
22 December 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Accounts With Accounts Type Small
Accounts
23 December 1992 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Small
Accounts
25 April 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Small
Accounts
10 April 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Small
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Small
Accounts
17 March 1989 View
Legacy
Annual Return
17 March 1989 View
Legacy
Officers
15 July 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 December 1986 View
Accounts With Accounts Type Small
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Accounts With Made Up Date
Accounts
22 December 1983 View
Accounts With Made Up Date
Accounts
8 January 1983 View
Accounts With Made Up Date
Accounts
16 December 1981 View
Miscellaneous
Miscellaneous
25 September 1953 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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