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Hill Samuel Leasing Co. Limited

Hill Samuel Leasing Co. Limited is a dormant company incorporated on 11 September 1968 with the registered office located in London, City of London. Hill Samuel Leasing Co. Limited was registered 57 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
00938603
Private limited company
Age
57 years
Incorporated 11 September 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Sep 1976
Director • None • British • Lives in UK • Born in Oct 1968
Lloyds Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Property Company Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
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Lbi Leasing Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Lloyds Bank Leasing Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Wood Street Leasing Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Lloyds Project Leasing Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Lloyds Industrial Leasing Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Hill Samuel Finance Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Conquest Securities Limited
Mr Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£63K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
John Robert Turner Resigned
1 Year 8 Months Ago on 30 Jan 2024
Mr Paul Clarke Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mr Greig Albert James Sharratt Appointed
1 Year 9 Months Ago on 24 Jan 2024
Colin Graham Dowsett Resigned
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 29 May 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Paul Clarke as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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