H.E. Samson Limited

Company Name	H.E. Samson Limited
Directors	Alastair James Page and David Joseph Richards
Company Status	Active
Company Number	00492429
Category	Private Limited Company
Incorporation Date	8 March 1951(73 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alastair James Page
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(70 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Legal
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr David Joseph Richards
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(71 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Harry James William Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Manager-British Steel Plc
Country of Residence	England
Correspondence Address	15 Ash Hill Wolverhampton West Midlands WV3 9DR

Director Name	Geoffrey Douglas Duffell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1995)
Role	Fin Controller
Correspondence Address	Velmor House 85 Belbroughton Road Blakedown Kidderminster Worcestershire DY10 3JJ

Secretary Name	Terence Robin Dean
Nationality	British
Status	Resigned
Appointed	13 October 1992(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	508 Groveley Lane Cofton Hackett, Rednal Birmingham B45 8UB

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(43 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(43 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 March 1995(44 years after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(57 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(57 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(61 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(47 years after company formation)
Appointment Duration	24 years, 7 months (resigned 14 October 2022)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Contact

Website	tatasteel.com

Location

Registered Address	18 Grosvenor Place London SW1X 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.7m at £1	Bore Samson Group LTD 100.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD (The) 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 2 weeks ago)
Next Return Due	13 October 2024 (5 months, 4 weeks from now)

Filing History

13 January 2024	Accounts for a dormant company made up to 31 March 2023 (11 pages)
4 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 March 2022 (11 pages)
21 October 2022	Termination of appointment of British Steel Directors (Nominees) Limited as a director on 14 October 2022 (1 page)
21 October 2022	Appointment of Mr David Joseph Richards as a director on 18 October 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
22 October 2021	Second filing for the appointment of Mr Alastair James Page as a director (3 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 September 2021	Appointment of Mr Alastair James Page as a director on 3 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2021 (3 pages)
12 August 2021	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021 (1 page)
16 April 2021	Full accounts made up to 31 March 2020 (15 pages)
6 April 2021	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021 (2 pages)
3 April 2021	Register inspection address has been changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG (1 page)
3 April 2021	Register(s) moved to registered inspection location Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG (1 page)
1 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021 (1 page)
1 April 2021	Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
18 December 2019	Cessation of Bore Samson Group Limited as a person with significant control on 2 December 2019 (3 pages)
18 December 2019	Notification of Tata Steel Uk Limited as a person with significant control on 2 December 2019 (4 pages)
14 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (13 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
22 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 March 2018	Statement by Directors (1 page)
22 March 2018	Solvency Statement dated 21/03/18 (1 page)
22 March 2018	Statement of capital on 22 March 2018 GBP 3.75 (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,750,000 (3 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,750,000 (3 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,750,000 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3,750,000 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3,750,000 (4 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 3,750,000 (4 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,750,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,750,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,750,000 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 November 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010 (1 page)
25 November 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010 (1 page)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2010 (1 page)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
19 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
19 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
29 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
12 October 2000	Return made up to 01/10/00; full list of members (2 pages)
12 October 2000	Return made up to 01/10/00; full list of members (2 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 13/10/98; full list of members (8 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 13/10/98; full list of members (8 pages)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
22 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
22 January 1998	Accounts for a dormant company made up to 29 March 1997 (5 pages)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1997	Return made up to 13/10/97; full list of members (7 pages)
23 October 1997	Return made up to 13/10/97; full list of members (7 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
1 November 1996	Return made up to 13/10/96; full list of members (10 pages)
1 November 1996	Return made up to 13/10/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
9 November 1995	Return made up to 13/10/95; full list of members (12 pages)
9 November 1995	Return made up to 13/10/95; full list of members (12 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
10 March 1995	Director resigned;new director appointed (3 pages)
3 March 1995	Registered office changed on 03/03/95 from: marlow steel works poyle trading estate, colnbrook slough berks SL3 1HL (1 page)
3 March 1995	Registered office changed on 03/03/95 from: marlow steel works poyle trading estate, colnbrook slough berks SL3 1HL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)

H.E. Samson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London