Hill Samuel Leasing Co. Limited

Active00938603 Private limited company

Incorporated: 11 September 1968 (58 years)
Industry: Dormant Company (99999)
Directors: Paul Clarke
Greig Albert James Sharratt
Laura Frances Christabel Dorey
Owned by: Lloyds Bank PLC
Accounts type: Dormant
Region: Greater London
Address: 25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 June 2027
Last conf. stmt: 19 May 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Paul

Director · Appointed 24 January 2024

Also at British Linen Leasing (London) Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies

British

Born September 1976 (50)

Sharratt, Greig Albert James

Director · Appointed 24 January 2024

Also at Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited, Bossaf Rail Limited · more companies

British

Born October 1968 (58)

Dorey, Laura Frances Christabel

Director · Appointed 13 January 2022

Also at British Linen Leasing (London) Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies

British

Born August 1978 (48)

Mulholland, Alison Elizabeth

Secretary · Appointed 18 December 2017

Officer history (37 former)

30 January 2024

Resigned Turner, John Robert as Director

24 January 2024

Appointed Sharratt, Greig Albert James as Director

24 January 2024

Appointed Clarke, Paul as Director

22 November 2023

Resigned Dowsett, Colin Graham as Director

13 January 2022

Appointed Dorey, Laura Frances Christabel as Director

2 July 2018

Resigned Fox, Gerard Ashley as Director

18 December 2017

Resigned Johnson, Michelle Antoinette Angela as Secretary

18 December 2017

Appointed Mulholland, Alison Elizabeth as Secretary

30 September 2015

Resigned Harris, Kevin Charles as Director

23 September 2015

Appointed Turner, John Robert as Director

29 May 2013

Appointed Fox, Gerard Ashley as Director

29 May 2013

Resigned Gledhill, Simon Christopher as Director

29 May 2013

Appointed Harris, Kevin Charles as Director

22 May 2013

Appointed Johnson, Michelle Antoinette Angela as Secretary

22 May 2013

Resigned Slattery, Sharon Noelle, Mrs. as Secretary

13 December 2012

Resigned Isaacs, Robin Alexander as Director

14 August 2012

Resigned Cooke, Timothy John as Director

26 April 2012

Appointed Gledhill, Simon Christopher as Director

26 April 2012

Appointed Dowsett, Colin Graham as Director

26 April 2012

Resigned Cumming, Andrew John as Director

26 April 2012

Resigned Herbert, Jon Mark as Director

7 September 2009

Resigned Basing, Anthony Mark as Director

23 May 2008

Appointed Isaacs, Robin Alexander as Director

21 May 2008

Resigned Vowles, Anthony Brian as Director

16 May 2008

Resigned Higgins, Peter as Director

18 June 2007

Appointed Cooke, Timothy John as Director

18 June 2007

Appointed Herbert, Jon Mark as Director

26 February 2007

Resigned Pelly, Richard Fowler as Director

15 November 2006

Resigned Joseph, Michael William as Director

17 November 2005

Appointed Pelly, Richard Fowler as Director

31 October 2005

Resigned Foad, Allan Robert as Director

7 September 2005

Appointed Higgins, Peter as Director

26 August 2005

Resigned Miles, Peter Bernard as Director

16 June 2005

Resigned Grant, Mark Andrew as Director

7 July 2004

Appointed Basing, Anthony Mark as Director

9 June 2004

Appointed Joseph, Michael William as Director

5 May 2004

Resigned Tate, George Truett as Director

29 December 2003

Appointed Tate, George Truett as Director

29 December 2003

Appointed Vowles, Anthony Brian as Director

29 December 2003

Resigned Riding, Frederick Michael Peter as Director

22 December 2003

Appointed Cumming, Andrew John as Director

22 December 2003

Appointed Grant, Mark Andrew as Director

3 December 2003

Resigned Green, Michael Jonathan as Director

31 October 2003

Resigned King, Roger Steuart as Director

31 October 2003

Resigned Vowles, Anthony Brian as Director

4 July 2003

Resigned Seggins, Roger Russell as Director

9 May 2003

Resigned Pritchard, David Peter as Director

5 March 2001

Appointed Riding, Frederick Michael Peter as Director

5 March 2001

Resigned Cumming, Andrew John as Director

5 March 2001

Appointed Vowles, Anthony Brian as Director

15 September 2000

Appointed Slattery, Sharon Noelle, Mrs. as Secretary

15 September 2000

Resigned Black, Nicola Suzanne as Secretary

5 June 2000

Appointed Cumming, Andrew John as Director

6 March 2000

Appointed Seggins, Roger Russell as Director

6 March 2000

Appointed King, Roger Steuart as Director

6 March 2000

Resigned Harrison, David Henry Arnold as Director

1 October 1998

Appointed Green, Michael Jonathan as Director

30 September 1998

Resigned Davies, John Anthony as Director

1 May 1998

Appointed Pritchard, David Peter as Director

30 April 1998

Resigned Moore, Alan Edward as Director

25 March 1997

Resigned Stafford, Paul Andrew as Secretary

25 March 1997

Appointed Black, Nicola Suzanne as Secretary

31 October 1996

Appointed Stafford, Paul Andrew as Secretary

30 October 1996

Resigned Hill Samuel Bank Limited as Corporate Secretary

19 January 1996

Appointed Moore, Alan Edward as Director

19 January 1996

Appointed Harrison, David Henry Arnold as Director

19 January 1996

Appointed Miles, Peter Bernard as Director

19 January 1996

Appointed Foad, Allan Robert as Director

19 January 1996

Appointed Davies, John Anthony as Director

19 January 1996

Resigned Jukes, Anthony Wilfrid as Director

19 January 1996

Resigned Peters, Stephen John as Director

19 January 1996

Resigned Rogers, Malcolm Courtney as Director

19 January 1996

Resigned West, Nigel Trewyn as Director

Ownership 1 active

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

Lloyds Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00002065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC

Cardnet Merchant Services Limited Owns 25–50% of shares

LBG Equity Investments Limited Owns 75–100% of shares

Citra Living Broadside Limited Has significant influence or control

Citra Living Limited Owns 75–100% of shares

Citra Development Company (No.1) Limited Owns 75–100% of shares

Citra Living Investments Limited Owns 75–100% of shares

Citra Living Lease Company (No.1) Limited Owns 75–100% of shares

Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares

Citra Living Properties (No. 1) Limited Owns 75–100% of shares

Citra Living Properties (No. 6) Limited Owns 75–100% of shares

Citra Living Properties (No.2) Limited Owns 75–100% of shares

Citra Living Properties (No.3) Limited Owns 75–100% of shares

Citra Living Properties (No.4) Limited Owns 75–100% of shares

Citra Living Properties (No.5) Limited Owns 75–100% of shares

Citra Living Properties (No.7) Limited Owns 75–100% of shares

Citra Pathways Limited Owns 75–100% of shares

Citra Living Oldham Road Limited Has significant influence or control

Housing Growth Partnership GP LLP Holds 75–100% of voting rights

Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares

Allan Water Homes (Chryston) Limited Owns 25–50% of shares

Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares

Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)

Backhouse (Westbury) JV Limited Owns 25–50% of shares

Bowbridge Homes (Raunds) Limited Owns 25–50% of shares

Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares

Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares

FDL Salterns Limited Owns 25–50% of shares

And 4 more

Housing Growth Partnership II GP LLP Holds 75–100% of voting rights

Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights

Housing Growth Partnership Manager Limited Owns 75–100% of shares

Leil Virgo Holdco Limited Owns 75–100% of shares

Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares

Mbna Europe Holdings Limited Owns 75–100% of shares

Uberior Investments Limited Owns 75–100% of shares

UK PRS (Jersey) Properties I Limited Has significant influence or control

Lloyds Bank PLC Owns 75–100% of shares

Amberdate Limited Owns 75–100% of shares

Aquilus Limited In liquidationOwns 75–100% of shares

Boltro Nominees Limited Owns 75–100% of shares

Cheltenham & Gloucester PLC Owns 75–100% of shares

Corbiere Asset Investments Ltd Owns 75–100% of shares

Curve OS Holding Limited Owns 75–100% of shares

Dunstan Investments (UK) Limited Owns 75–100% of shares

Gresham Nominee 1 Limited Owns 75–100% of shares

Gresham Nominee 2 Limited Owns 75–100% of shares

Hbos PLC Owns 75–100% of shares

Hill Samuel Leasing Co. Limited This company Owns 75–100% of shares

LB Healthcare Trustee Limited Owns 75–100% of shares

Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares

Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares

Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares

And 20 more

Scottish Widows Group Limited Owns 75–100% of shares

Embark Group Limited Owns 75–100% of shares

Hbos Investment Fund Managers Limited Owns 75–100% of shares

Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares

Lloyds Bank General Insurance Limited Owns 75–100% of shares

Lloyds Wealth Management Holdings Limited Owns 75–100% of shares

Scottish Widows Financial Services Holdings Owns 75–100% of shares

Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 June 2026	Accounts for a dormant company	31 December 2025
29 May 2026	Confirmation statement with no updates	19 May 2026
14 August 2025	Accounts for a dormant company	31 December 2024
19 May 2025	Confirmation statement with no updates	19 May 2025
12 May 2025	Secretary's details changed