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HILL SAMUEL LEASING CO. LIMITED (00938603)

HILL SAMUEL LEASING CO. LIMITED (00938603) is an active UK company. incorporated on 11 September 1968. with registered office in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HILL SAMUEL LEASING CO. LIMITED has been registered for 57 years.

Company Number
00938603
Status
active
Type
ltd
Incorporated
11 September 1968
Age
57 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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H

HILL SAMUEL LEASING CO. LIMITED

HILL SAMUEL LEASING CO. LIMITED is an active company incorporated on 11 September 1968 with the registered office located in 25 Gresham Street. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HILL SAMUEL LEASING CO. LIMITED was registered 57 years ago.(SIC: 99999)

Status

active

Active since 57 years ago

Company No

00938603

LTD Company

Age

57 Years

Incorporated 11 September 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

HILL, SAMUEL LEASING CO. LIMITED
From: 11 September 1968To: 27 September 1999
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

18 key events • 2012 - 2024

Funding Officers Ownership
Director Left
May 12
Director Left
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Aug 12
Director Left
Dec 12
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Sept 15
Director Left
Sept 15
Capital Update
Jun 16
Director Left
Jul 18
Director Joined
Jan 22
Director Left
Dec 23
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

238

Accounts With Accounts Type Dormant
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2020
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Confirmation Statement With Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
26 June 2016
SH19Statement of Capital
Legacy
26 June 2016
SH20SH20
Legacy
26 June 2016
CAP-SSCAP-SS
Resolution
26 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
10 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Resolution
14 August 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
14 August 2013
CC04CC04
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 June 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Termination Secretary Company With Name
5 June 2013
TM02Termination of Secretary
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Termination Director Company With Name
24 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Change Person Director Company With Change Date
20 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Accounts With Accounts Type Full
15 September 2009
AAAnnual Accounts
Legacy
9 September 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
363aAnnual Return
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Legacy
12 June 2008
288aAppointment of Director or Secretary
Legacy
9 June 2008
288bResignation of Director or Secretary
Legacy
16 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
29 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288aAppointment of Director or Secretary
Legacy
7 June 2007
363aAnnual Return
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
6 February 2007
288cChange of Particulars
Legacy
5 December 2006
288cChange of Particulars
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Legacy
5 December 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
5 September 2005
288bResignation of Director or Secretary
Legacy
11 July 2005
288cChange of Particulars
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
3 June 2005
363aAnnual Return
Accounts With Accounts Type Full
22 March 2005
AAAnnual Accounts
Legacy
26 February 2005
403aParticulars of Charge Subject to s859A
Legacy
26 February 2005
403aParticulars of Charge Subject to s859A
Legacy
26 February 2005
403aParticulars of Charge Subject to s859A
Legacy
26 February 2005
403aParticulars of Charge Subject to s859A
Legacy
30 September 2004
88(2)R88(2)R
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
30 June 2004
288cChange of Particulars
Legacy
30 June 2004
288aAppointment of Director or Secretary
Legacy
7 June 2004
288cChange of Particulars
Legacy
4 June 2004
363aAnnual Return
Legacy
12 May 2004
288cChange of Particulars
Legacy
11 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 March 2004
AAAnnual Accounts
Legacy
23 March 2004
288cChange of Particulars
Legacy
22 January 2004
288aAppointment of Director or Secretary
Legacy
21 January 2004
288cChange of Particulars
Legacy
16 January 2004
288aAppointment of Director or Secretary
Legacy
11 January 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
13 November 2003
288bResignation of Director or Secretary
Legacy
10 November 2003
288bResignation of Director or Secretary
Legacy
16 October 2003
288cChange of Particulars
Legacy
18 July 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
363aAnnual Return
Legacy
19 May 2003
288bResignation of Director or Secretary
Legacy
10 April 2003
288cChange of Particulars
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Resolution
6 April 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
287Change of Registered Office
Auditors Resignation Company
20 February 2003
AUDAUD
Legacy
24 June 2002
288cChange of Particulars
Legacy
1 June 2002
363aAnnual Return
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
13 February 2002
288cChange of Particulars
Legacy
18 January 2002
288cChange of Particulars
Legacy
23 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
20 November 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
19 September 2001
288cChange of Particulars
Legacy
29 June 2001
288cChange of Particulars
Accounts With Accounts Type Full
28 June 2001
AAAnnual Accounts
Legacy
14 June 2001
363aAnnual Return
Legacy
29 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288aAppointment of Director or Secretary
Legacy
27 March 2001
288cChange of Particulars
Legacy
15 March 2001
288bResignation of Director or Secretary
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
20 July 2000
288cChange of Particulars
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288cChange of Particulars
Legacy
8 June 2000
363aAnnual Return
Accounts With Accounts Type Full
5 April 2000
AAAnnual Accounts
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
15 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 1999
363aAnnual Return
Accounts With Accounts Type Full
13 April 1999
AAAnnual Accounts
Legacy
13 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Legacy
2 June 1998
363aAnnual Return
Legacy
24 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 1998
AAAnnual Accounts
Legacy
10 October 1997
288cChange of Particulars
Legacy
16 June 1997
363aAnnual Return
Accounts With Accounts Type Full
21 May 1997
AAAnnual Accounts
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288bResignation of Director or Secretary
Legacy
4 November 1996
287Change of Registered Office
Auditors Resignation Company
24 September 1996
AUDAUD
Legacy
23 September 1996
288288
Accounts With Accounts Type Full
2 August 1996
AAAnnual Accounts
Legacy
14 June 1996
363aAnnual Return
Legacy
26 February 1996
288288
Legacy
26 February 1996
288288
Legacy
26 February 1996
288288
Legacy
15 February 1996
288288
Legacy
15 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
5 February 1996
288288
Legacy
3 January 1996
225(2)225(2)
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
2 January 1996
395Particulars of Mortgage or Charge
Legacy
22 December 1995
88(2)R88(2)R
Legacy
13 December 1995
88(2)R88(2)R
Legacy
13 December 1995
123Notice of Increase in Nominal Capital
Resolution
13 December 1995
RESOLUTIONSResolutions
Resolution
13 December 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 1995
AAAnnual Accounts
Legacy
15 June 1995
363x363x
Legacy
9 November 1994
288288
Accounts With Accounts Type Full
14 July 1994
AAAnnual Accounts
Legacy
2 June 1994
363x363x
Accounts With Accounts Type Full
1 September 1993
AAAnnual Accounts
Legacy
1 June 1993
363x363x
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Legacy
15 June 1992
363x363x
Legacy
18 May 1992
288288
Legacy
8 May 1992
288288
Legacy
7 May 1992
288288
Accounts With Accounts Type Full
2 December 1991
AAAnnual Accounts
Legacy
8 August 1991
288288
Legacy
27 June 1991
288288
Legacy
18 June 1991
363x363x
Legacy
22 May 1991
288288
Legacy
11 May 1991
288288
Legacy
3 May 1991
288288
Resolution
11 March 1991
RESOLUTIONSResolutions
Resolution
11 March 1991
RESOLUTIONSResolutions
Resolution
11 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 1991
AAAnnual Accounts
Legacy
18 October 1990
363363
Legacy
20 November 1989
288288
Legacy
20 November 1989
288288
Legacy
20 November 1989
288288
Legacy
20 November 1989
288288
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
1 August 1989
363363
Accounts With Accounts Type Full
18 October 1988
AAAnnual Accounts
Legacy
28 September 1988
288288
Legacy
13 September 1988
363363
Accounts With Made Up Date
15 January 1988
AAAnnual Accounts
Legacy
12 January 1988
363363
Legacy
5 January 1988
225(1)225(1)
Legacy
11 December 1987
288288
Legacy
17 April 1987
288288
Legacy
4 February 1987
288288
Legacy
29 January 1987
363363
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
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