H Samuel Limited

Active00146570 Private limited company
Incorporated
16 March 1917 (109 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Signet Trading Limited
Accounts type
Full
Region
West Midlands
Address
Hunters Road Hunters Road
Hockley
Birmingham
B19 1DS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born November 1974
Harris, Benjamin
Secretary · Appointed 7 January 2019
Director · Appointed 30 June 2018
British
Born April 1983 (43)
Officer history (24 former)
15 April 2025
Appointed Rainer, Majda as Director
21 March 2025
Resigned Carney, Shaun David as Director
7 January 2019
Resigned Krueger, Laurel as Secretary
7 January 2019
Appointed Harris, Benjamin as Secretary
30 June 2018
Resigned Jenkins, Mark Andrew as Director
30 June 2018
Appointed Krueger, Laurel as Secretary
30 June 2018
Resigned Jenkins, Mark Andrew as Secretary
30 June 2018
Appointed Harris, Benjamin as Director
1 February 2014
Appointed Carney, Shaun David as Director
1 February 2014
Resigned Povall, Michael Phillip as Director
12 April 2013
Appointed Povall, Michael Phillip as Director
12 April 2013
Resigned Pratt, Kenneth Charles as Director
25 June 2010
Appointed Pratt, Kenneth Charles as Director
25 June 2010
Resigned Boyd, Walker Gordon as Director
25 June 2007
Appointed Jenkins, Mark Andrew as Director
25 June 2007
Resigned Cashman, Simon Lee as Director
1 March 2004
Resigned Jackson, Timothy John as Secretary
1 March 2004
Appointed Jenkins, Mark Andrew as Secretary
31 March 2001
Resigned Hughes, John Eifion as Director
21 March 2001
Appointed Cashman, Simon Lee as Director
15 April 1999
Resigned Cooklin, Laurence as Director
26 February 1999
Resigned Shewring, Colin as Director
28 July 1998
Resigned Allchin, Michael John as Director
6 July 1998
Appointed Jackson, Timothy John as Secretary
3 July 1998
Resigned Gurney, Anthony Leonard as Secretary
5 November 1997
Resigned Fellows, Paul Edward as Director
1 July 1995
Appointed Gurney, Anthony Leonard as Secretary
30 June 1995
Resigned Shaw, Sarah Margaret as Secretary
3 May 1995
Resigned Latter, Charles Anthony as Director
1 April 1995
Appointed Boyd, Walker Gordon as Director
31 March 1995
Resigned Obrien, Gary as Director
10 March 1995
Resigned Williams, Ian as Director
13 January 1995
Resigned Hoath, Michael Trevredyn as Director
25 May 1994
Resigned Hartwright, John Royall as Director
28 January 1994
Resigned Odwyer, Timothy as Director
25 November 1993
Appointed Cooklin, Laurence as Director
25 November 1992
Resigned Ratner, Gerald Irving as Director
30 September 1992
Resigned Hussain, Masarrat as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Signet Trading Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 193

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
2 September 2026Confirmation statement with no updates1 September 2026
4 November 2025Full accounts1 February 2025
5 September 2025Confirmation statement with no updates1 September 2025
16 April 2025Appointment of a director
Show all 193 filings

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