H.E. Samson Limited

Active00492429 Private limited company
Incorporated
8 March 1951 (75 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
18 Grosvenor Place
London
SW1X 7HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 October 2022
Appointed Richards, David Joseph as Director
14 October 2022
Resigned British Steel Directors (Nominees) Limited as Corporate Director
3 September 2021
Appointed Page, Alastair James as Director
31 July 2021
Resigned Gidwani, Sharone Vanessa as Director
8 October 2014
Resigned Robinson, Theresa Valerie as Secretary
1 December 2012
Appointed Gidwani, Sharone Vanessa as Director
1 December 2012
Resigned Scandrett, Allison Leigh as Director
11 February 2009
Appointed Scandrett, Allison Leigh as Director
11 February 2009
Appointed Robinson, Theresa Valerie as Secretary
11 February 2009
Resigned Scandrett, Allison Leigh as Secretary
14 December 1998
Resigned Bright, Derek Norman as Director
14 December 1998
Resigned Cain, William John as Director
26 February 1998
Appointed British Steel Directors (Nominees) Limited as Corporate Director
14 March 1995
Appointed Scandrett, Allison Leigh as Secretary
14 March 1995
Resigned Dean, Terence Robin as Secretary
20 February 1995
Appointed Bright, Derek Norman as Director
20 February 1995
Appointed Cain, William John as Director
20 February 1995
Resigned Dodd, Harry James William as Director
20 February 1995
Resigned Duffell, Geoffrey Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02280000
Former controllers (1)
2 December 2019
Ceased Bore Samson Group Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Corus Group Limited Owns 75–100% of shares
Corus CNBV Investments Owns 25–50% of shares
Corus Property Owns 75–100% of shares
Tata Steel UK Limited Owns 75–100% of shares
00062670 Limited In liquidationOwns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Corus Engineering Steels (UK) Limited Owns 75–100% of shares
Corus Engineering Steels Limited Owns 75–100% of shares
Corus Holdings Limited Owns 75–100% of shares
Corus International Limited Owns 75–100% of shares
Corus UK Healthcare Trustee Limited Owns 75–100% of shares
H.E. Samson Limited This company Owns 75–100% of shares
Ravenscraig Limited Owns 25–50% of shares
Texturing Technology Limited Owns 25–50% of shares
UK Steel Enterprise Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with no updates29 September 2025
30 December 2024Accounts for a dormant company31 March 2024
14 October 2024Confirmation statement with no updates29 September 2024
13 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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