Company Information for

H SAMUEL LIMITED

HUNTERS ROAD HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,

Company Registration Number

00146570

Private Limited Company

Active

About H Samuel Ltd

H SAMUEL LIMITED was founded on 1917-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". H Samuel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
H SAMUEL LIMITED
Legal Registered Office
HUNTERS ROAD HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N

Filing Information

Company Number00146570
Date formed1917-03-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/01/2023
Account next due31/10/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 00:33:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laurel Krueger Company Secretary 2018-06-30
Shaun David Carney Director FINANCE DIRECTOR 2014-02-01 ENGLAND
Benjamin Harris Director ATTORNEY 2018-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Jenkins Company Secretary 2004-03-01 2018-06-30
Mark Andrew Jenkins Director 2007-06-25 2018-06-30
Michael Phillip Povall Director 2013-04-12 2014-02-01
Kenneth Charles Pratt Director 2010-06-25 2013-04-12
Walker Gordon Boyd Director 1995-04-01 2010-06-25
Simon Lee Cashman Director 2001-03-21 2007-06-25
Timothy John Jackson Company Secretary 1998-07-06 2004-03-01
John Eifion Hughes Director 1992-08-06 2001-03-31
Laurence Cooklin Director 1993-11-25 1999-04-15
Colin Shewring Director 1992-08-06 1999-02-26
Michael John Allchin Director 1992-08-06 1998-07-28
Anthony Leonard Gurney Company Secretary 1995-07-01 1998-07-03
Paul Edward Fellows Director 1992-08-06 1997-11-05
Sarah Margaret Shaw Company Secretary 1992-08-06 1995-06-30
Charles Anthony Latter Director 1992-08-06 1995-05-03
Gary Obrien Director 1992-08-06 1995-03-31
Ian Williams Director 1992-08-06 1995-03-10
Michael Trevredyn Hoath Director 1992-08-06 1995-01-13
John Royall Hartwright Director 1992-08-06 1994-05-25
Timothy Odwyer Director 1992-08-06 1994-01-28
Gerald Irving Ratner Director 1992-08-06 1992-11-25
Masarrat Hussain Director 1992-08-06 1992-09-30

Related Directorships for Shaun David Carney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun David Carney LESLIE DAVIS LIMITEDDirector 2014-02-01 CURRENT 1999-05-13 Active
Shaun David Carney ERNEST JONES LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney CHARMED MEMORIES LTDDirector 2014-02-01 CURRENT 2008-09-01 Active
Shaun David Carney CHECKBURY LIMITEDDirector 2014-02-01 CURRENT 1973-08-29 Active
Shaun David Carney SIGNET TRADING LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney RECORD SHOP 1 LIMITEDDirector 2006-03-27 CURRENT 1964-05-20 Dissolved 2015-10-14

Related Directorships for Benjamin Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Harris SIGNET UK DORMANTS LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET US FINANCE LIMITEDDirector 2018-06-30 CURRENT 2004-01-12 Active
Benjamin Harris SDDS (BELGIUM) LIMITEDDirector 2018-06-30 CURRENT 2006-06-28 Active
Benjamin Harris SIGNET JEWELERS LIMITEDDirector 2018-06-30 CURRENT 2008-07-15 Active
Benjamin Harris COLLINGWOOD THE COUNTY JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1988-04-21 Active
Benjamin Harris ERNEST JONES LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris CHARMED MEMORIES LTDDirector 2018-06-30 CURRENT 2008-09-01 Active
Benjamin Harris SIGNET JEWELLERY GROUP LIMITEDDirector 2018-06-30 CURRENT 1986-04-02 Active
Benjamin Harris RATNERS LIMITEDDirector 2018-06-30 CURRENT 1986-10-30 Active
Benjamin Harris RATNERS TRUSTEES LIMITEDDirector 2018-06-30 CURRENT 1987-03-10 Active
Benjamin Harris RATNERS PROPERTY DEVELOPMENTS LIMITEDDirector 2018-06-30 CURRENT 1988-04-04 Active
Benjamin Harris STEPHEN'S JEWELLERS LIMITEDDirector 2018-06-30 CURRENT 1959-06-05 Active
Benjamin Harris SAPHENA LIMITEDDirector 2018-06-30 CURRENT 1955-06-20 Active
Benjamin Harris TERRY'S (JEWELLERS) LIMITEDDirector 2018-06-30 CURRENT 1978-04-03 Active
Benjamin Harris SIGNET JEWELLERY LIMITEDDirector 2018-06-30 CURRENT 1981-06-22 Active
Benjamin Harris JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITEDDirector 2018-06-30 CURRENT 1933-07-27 Active
Benjamin Harris CHECKBURY LIMITEDDirector 2018-06-30 CURRENT 1973-08-29 Active
Benjamin Harris SIGNET TRADING LIMITEDDirector 2018-06-30 CURRENT 1999-05-12 Active
Benjamin Harris SIGNET GROUP FINANCE LIMITEDDirector 2018-06-30 CURRENT 2002-12-03 Active - Proposal to Strike off