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Hill Samuel Finance Ltd., London

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Hill Samuel Finance Ltd.

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Name

Hill Samuel Finance Ltd.
Granville Security CO. Ltd.

Identification

Chp
Companies House 01580252
Lei
213800ZEMRROT651IE19

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.91
Financial leasing

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Liabilities
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Publications

7 Jul 2026 also 26/06/2023, 05/07/2021, 03/07/2017
Confirmation statement made with updates
3 Jun 2026
Annual report for the year ending 31/12/2025
16 Jan 2026
Statement of capital following an allotment of shares
5 Sept 2025
Annual report for the year ending 31/12/2024
24 Jun 2025 also 01/07/2024, 24/06/2022, 06/07/2020, 25/06/2019, 03/07/2018
Confirmation statement made with no updates
12 May 2025 also 08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland
23 Aug 2024
Annual report for the year ending 31/12/2023
2 Feb 2024
Director: Paul Clarke · No longer Director: John Robert Turner
5 Dec 2023
No longer Director: Colin Graham Dowsett
8 Aug 2023
Annual report for the year ending 31/12/2022
23 Jun 2022
Annual report for the year ending 31/12/2021
21 Jan 2022
Director: John Robert Turner · No longer Director: Gerard Ashley Fox
27 Jul 2021
Annual report for the year ending 31/12/2020
1 Jul 2020
Annual report for the year ending 31/12/2019
10 Oct 2019
Annual report for the year ending 31/12/2018
9 Jan 2019
Director's details changed for Ms Laura Frances Dorey
9 Jul 2018
Annual report for the year ending 31/12/2017
5 Jul 2018
No longer Director: Andrew John Kemp
9 Apr 2018
Director's details changed for Mr Andrew John Kemp
21 Dec 2017
Appointment of Alyson Elizabeth Mulholland as a secretary
20 Dec 2017
No longer Secretary (1)
25 Sept 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Companies House - Filing
9 Jan 2017
Director: Andrew John Kemp
20 Sept 2016
No longer Director (1)
6 Sept 2016 also 19/08/2015, 22/09/2014, 02/07/2013, 10/09/2012, 20/07/2011, 05/10/2010, 11/08/2009, 20/10/2008, 29/06/2007, 02/10/2006, 22/03/2005
Full accounts made up to 2015-12-31
24 Jun 2016
Capital: £200.00
1 Oct 2015
Capital: £200.00
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox · Director's details changed for Mr N.N.
13 Oct 2014
Capital: £200.00
18 Aug 2014
Address
6 Mar 2014
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
26 Feb 2014 also 25/02/2014, 16/06/2010
Director's details changed for Mr N.N.
1 Oct 2013
Capital: £200.00
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
20 Dec 2012
No longer Director (1)
8 Oct 2012 also 25/10/2011, 07/10/2010, 08/11/2009
Annual return made up to 2012-10-01 with full list of shareholders
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (2)
24 May 2012
No longer Director (1)
20 Oct 2010 also 17/06/2010
Director's details changed for N.N.
6 Aug 2010
Director's details changed for Jonathan Mark Herbert · Secretary's details changed for N.N.
9 Sept 2009
No longer Director (1)
3 Oct 2008 also 04/10/2007, 17/10/2005
Return made up to 01/10/08; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 14/11/2005, 05/09/2005
Director resigned
6 Feb 2007 also 11/07/2005
Director's particulars changed
4 Dec 2006
Director's particulars changed · Director resigned
26 Oct 2006
Return made up to 01/10/06; full list of members · Director resigned
27 Aug 2005
Declaration of satisfaction of mortgage/charge
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Mentions

25 May 2025 in Ler
Direct parent
25 May 2025 in Ler
Ultimate parent
21 Apr 2021 in Ler
No longer Direct parent
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