H.E. SAMSON LIMITED
Company Number 00492429
Status
Active
Incorporated
March 8, 1951
Entity Type
Ltd
Registered Office
18 Grosvenor Place
London
SW1X 7HS
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
H.E. SAMSON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00492429, this organization has been active since March 1951. Primarily in the 74990 sector, the business maintains its official headquarters at 18 Grosvenor Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 16, 2026
Officers
Oct 15, 2026
Accounts
Dec 29, 2025
Confirmation Statement
Oct 10, 2025
Accounts
Dec 30, 2024
Confirmation Statement
Oct 14, 2024
Accounts
Jan 13, 2024
Confirmation Statement
Oct 4, 2023
Accounts
Jan 3, 2023
Officers
Oct 21, 2022
Officers
Oct 21, 2022
Confirmation Statement
Sep 29, 2022
Accounts
Dec 24, 2021
Officers
Oct 22, 2021
Confirmation Statement
Oct 4, 2021
Officers
Sep 7, 2021
Officers
Aug 12, 2021
Accounts
Apr 16, 2021
Persons With Significant Control
Apr 6, 2021
Address
Apr 3, 2021
Address
Apr 3, 2021
Officers
Apr 1, 2021
Address
Apr 1, 2021
Confirmation Statement
Oct 1, 2020
Accounts
Dec 18, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tata Steel Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bore Samson Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 75 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
director
director
director
director
director
director
corporate director
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