H SAMUEL LIMITED

Company summary

Company number: 00146570
Status: ACTIVE
Incorporated / age: 16 March 1917109 years
Registered office: Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
Accounts due: 31 October 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

H SAMUEL LIMITED

Company summary

Company number: 00146570
Status: ACTIVE
Incorporated / age: 16 March 1917109 years
Registered office: Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
Accounts due: 31 October 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hunters Road Hunters Road, Hockley, Birmingham, B19 1DS, England
Nature of business
Retail sale of watches and jewellery in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Benjamin ACTIVE	Secretary	07 Jan 2019				Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England
HARRIS, Benjamin ACTIVE	Director	30 Jun 2018		England	April 1983	Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England
RAINER, Majda ACTIVE	Director	15 Apr 2025		England	November 1974	Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England
GURNEY, Anthony Leonard RESIGNED	Secretary	01 Jul 1995	03 Jul 1998			Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
JACKSON, Timothy John RESIGNED	Secretary	06 Jul 1998	01 Mar 2004			The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP
JENKINS, Mark Andrew RESIGNED	Secretary	01 Mar 2004	30 Jun 2018			Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
KRUEGER, Laurel RESIGNED	Secretary	30 Jun 2018	07 Jan 2019			Signet, 375 Ghent Road, Akron, Ohio, 44333, United States
SHAW, Sarah Margaret RESIGNED	Secretary		30 Jun 1995			26 Hamilton Road, London, W5 2EH
ALLCHIN, Michael John RESIGNED	Director		28 Jul 1998		June 1949	2 Scotswood Close, Beaconsfield, Buckinghamshire, HP9 2LJ
BOYD, Walker Gordon RESIGNED	Director	01 Apr 1995	25 Jun 2010	England	April 1952	Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
CARNEY, Shaun David RESIGNED	Director	01 Feb 2014	21 Mar 2025	England	October 1966	Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England
CASHMAN, Simon Lee RESIGNED	Director	21 Mar 2001	25 Jun 2007		April 1961	6 Broomhill Walk, Woodford Green, Essex, IG8 9HF
COOKLIN, Laurence RESIGNED	Director	25 Nov 1993	15 Apr 1999		October 1944	Lydford Lodge 17 Totteridge Village, London, N20 8PN
FELLOWS, Paul Edward RESIGNED	Director		05 Nov 1997		March 1953	32 Glenbrook Road, Priorslee, Telford, Shrops, TF2
HARTWRIGHT, John Royall RESIGNED	Director		25 May 1994		July 1937	1 Jenks Orchard, Bromyard, Herefordshire, HR7 4AL
HOATH, Michael Trevredyn RESIGNED	Director		13 Jan 1995		January 1948	4 Larch Close, Lichfield, Staffordshire, WS14 9UR
HUGHES, John Eifion RESIGNED	Director		31 Mar 2001		August 1949	Skinners Cottage, Drayton, Belbroughton, Worcestershire, DY9 0BN
HUSSAIN, Masarrat RESIGNED	Director		30 Sep 1992		September 1934	2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ
JENKINS, Mark Andrew RESIGNED	Director	25 Jun 2007	30 Jun 2018	England	November 1957	Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
LATTER, Charles Anthony RESIGNED	Director		03 May 1995		August 1950	9 Tudman Close, Sutton Coldfield, West Midlands, B76 1GP
OBRIEN, Gary RESIGNED	Director		31 Mar 1995	United Kingdom	January 1950	Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB
ODWYER, Timothy RESIGNED	Director		28 Jan 1994		February 1943	20 Church Street, Brill, Aylesbury, Buckinghamshire, HP18 9RT
POVALL, Michael Phillip RESIGNED	Director	12 Apr 2013	01 Feb 2014	England	July 1958	110, Cannon Street, London, EC4N 6EU, United Kingdom
PRATT, Kenneth Charles RESIGNED	Director	25 Jun 2010	12 Apr 2013	England	April 1961	110, Cannon Street, London, EC4N 6EU, United Kingdom
RATNER, Gerald Irving RESIGNED	Director		25 Nov 1992		November 1949	2 Balfour Mews, London, W1Y 5RL
SHEWRING, Colin RESIGNED	Director		26 Feb 1999		October 1942	6 Norton Road, Coleshill, Birmingham, West Midlands, B46 1ET
WILLIAMS, Ian RESIGNED	Director		10 Mar 1995	England	October 1948	231 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8QP

HARRIS, Benjamin ACTIVE
Role: Secretary
Appointed on: 07 Jan 2019
Address: Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

HARRIS, Benjamin ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1983
Address: Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

RAINER, Majda ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: November 1974
Address: Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

GURNEY, Anthony Leonard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 03 Jul 1998
Address: Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ

JACKSON, Timothy John RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 01 Mar 2004
Address: The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP

JENKINS, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2018
Address: Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

KRUEGER, Laurel RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 07 Jan 2019
Address: Signet, 375 Ghent Road, Akron, Ohio, 44333, United States

SHAW, Sarah Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 26 Hamilton Road, London, W5 2EH

ALLCHIN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1998
Date of birth: June 1949
Address: 2 Scotswood Close, Beaconsfield, Buckinghamshire, HP9 2LJ

BOYD, Walker Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: April 1952
Address: Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH

CARNEY, Shaun David RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 21 Mar 2025
Country of Residence: England
Date of birth: October 1966
Address: Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

CASHMAN, Simon Lee RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 25 Jun 2007
Date of birth: April 1961
Address: 6 Broomhill Walk, Woodford Green, Essex, IG8 9HF

COOKLIN, Laurence RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 15 Apr 1999
Date of birth: October 1944
Address: Lydford Lodge 17 Totteridge Village, London, N20 8PN

FELLOWS, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: March 1953
Address: 32 Glenbrook Road, Priorslee, Telford, Shrops, TF2

HARTWRIGHT, John Royall RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1937
Address: 1 Jenks Orchard, Bromyard, Herefordshire, HR7 4AL

HOATH, Michael Trevredyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: January 1948
Address: 4 Larch Close, Lichfield, Staffordshire, WS14 9UR

HUGHES, John Eifion RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: August 1949
Address: Skinners Cottage, Drayton, Belbroughton, Worcestershire, DY9 0BN

HUSSAIN, Masarrat RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1934
Address: 2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

JENKINS, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1957
Address: Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

LATTER, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: August 1950
Address: 9 Tudman Close, Sutton Coldfield, West Midlands, B76 1GP

OBRIEN, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB

ODWYER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: February 1943
Address: 20 Church Street, Brill, Aylesbury, Buckinghamshire, HP18 9RT

POVALL, Michael Phillip RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 Feb 2014
Country of Residence: England
Date of birth: July 1958
Address: 110, Cannon Street, London, EC4N 6EU, United Kingdom

PRATT, Kenneth Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1961
Address: 110, Cannon Street, London, EC4N 6EU, United Kingdom

RATNER, Gerald Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: November 1949
Address: 2 Balfour Mews, London, W1Y 5RL

SHEWRING, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: October 1942
Address: 6 Norton Road, Coleshill, Birmingham, West Midlands, B46 1ET

WILLIAMS, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Country of Residence: England
Date of birth: October 1948
Address: 231 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1980	Satisfied
28 Apr 1965	Satisfied
28 Apr 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HARRIS, Benjamin ACTIVE

Secretary

07 Jan 2019

Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

HARRIS, Benjamin ACTIVE

Director

30 Jun 2018

England

April 1983

Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

RAINER, Majda ACTIVE

Director

15 Apr 2025

England

November 1974

Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

GURNEY, Anthony Leonard RESIGNED

Secretary

01 Jul 1995

03 Jul 1998

Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ

JACKSON, Timothy John RESIGNED

Secretary

06 Jul 1998

01 Mar 2004

The Moat, Moat Lane Cowden, Edenbridge, Kent, TN8 7DP

JENKINS, Mark Andrew RESIGNED

Secretary

01 Mar 2004

30 Jun 2018

Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

KRUEGER, Laurel RESIGNED

Secretary

30 Jun 2018

07 Jan 2019

Signet, 375 Ghent Road, Akron, Ohio, 44333, United States

SHAW, Sarah Margaret RESIGNED

Secretary

30 Jun 1995

26 Hamilton Road, London, W5 2EH

ALLCHIN, Michael John RESIGNED

Director

28 Jul 1998

June 1949

2 Scotswood Close, Beaconsfield, Buckinghamshire, HP9 2LJ

BOYD, Walker Gordon RESIGNED

Director

01 Apr 1995

25 Jun 2010

England

April 1952

Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH

CARNEY, Shaun David RESIGNED

Director

01 Feb 2014

21 Mar 2025

England

October 1966

Hunters Road, Hunters Road, Hockley, Birmingham, B19 1DS, England

CASHMAN, Simon Lee RESIGNED

Director

21 Mar 2001

25 Jun 2007

April 1961

6 Broomhill Walk, Woodford Green, Essex, IG8 9HF

COOKLIN, Laurence RESIGNED

Director

25 Nov 1993

15 Apr 1999

October 1944

Lydford Lodge 17 Totteridge Village, London, N20 8PN

FELLOWS, Paul Edward RESIGNED

Director

05 Nov 1997

March 1953

32 Glenbrook Road, Priorslee, Telford, Shrops, TF2

HARTWRIGHT, John Royall RESIGNED

Director

25 May 1994

July 1937

1 Jenks Orchard, Bromyard, Herefordshire, HR7 4AL

HOATH, Michael Trevredyn RESIGNED

Director

13 Jan 1995

January 1948

4 Larch Close, Lichfield, Staffordshire, WS14 9UR

HUGHES, John Eifion RESIGNED

Director

31 Mar 2001

August 1949

Skinners Cottage, Drayton, Belbroughton, Worcestershire, DY9 0BN

HUSSAIN, Masarrat RESIGNED

Director

30 Sep 1992

September 1934

2 Lower Plantation, Loudwater, Rickmansworth, Hertfordshire, WD3 4PQ

JENKINS, Mark Andrew RESIGNED

Director

25 Jun 2007

30 Jun 2018

England

November 1957

Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

LATTER, Charles Anthony RESIGNED

Director

03 May 1995

August 1950

9 Tudman Close, Sutton Coldfield, West Midlands, B76 1GP

OBRIEN, Gary RESIGNED

Director

31 Mar 1995

United Kingdom

January 1950

Stratton Audley Park, Stratton Audley, Bicester, Oxfordshire, OX27 9AB

ODWYER, Timothy RESIGNED

Director

28 Jan 1994

February 1943

20 Church Street, Brill, Aylesbury, Buckinghamshire, HP18 9RT

POVALL, Michael Phillip RESIGNED

Director

12 Apr 2013

01 Feb 2014

England

July 1958

110, Cannon Street, London, EC4N 6EU, United Kingdom

PRATT, Kenneth Charles RESIGNED

Director

25 Jun 2010

12 Apr 2013

England

April 1961

110, Cannon Street, London, EC4N 6EU, United Kingdom

RATNER, Gerald Irving RESIGNED

Director

25 Nov 1992

November 1949

2 Balfour Mews, London, W1Y 5RL

SHEWRING, Colin RESIGNED

Director

26 Feb 1999

October 1942

6 Norton Road, Coleshill, Birmingham, West Midlands, B46 1ET

WILLIAMS, Ian RESIGNED

Director

10 Mar 1995

England

October 1948

231 Lordswood Road, Harborne, Birmingham, West Midlands, B17 8QP