Register entry · No. 00102954
JOSEPH SAMUEL & SON LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 May 1909 (117 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16-18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 3 Nov 2026
- Last made up to
- 20 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 20
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Names
- JOSEPH SAMUEL & SON LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip John Hambidge | Director | 31 Mar 1994 | — | May 1960 | British · England |
| Jemma Kate Natasha Freeman | Director | 12 Oct 2017 | — | March 1974 | British · England |
| Philip John Hambidge | Secretary | 31 Mar 1994 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hunters & Frankau Limited company · 22169 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JOSEPH SAMUEL & SON LIMITED still trading?
The register shows JOSEPH SAMUEL & SON LIMITED as active.
What does JOSEPH SAMUEL & SON LIMITED do?
It files the industry code 99999 (Dormant Company).
When was JOSEPH SAMUEL & SON LIMITED set up?
It was incorporated on 11 May 1909.
When are JOSEPH SAMUEL & SON LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is JOSEPH SAMUEL & SON LIMITED's next confirmation statement due?
By 3 November 2026.
Who runs JOSEPH SAMUEL & SON LIMITED?
JOSEPH SAMUEL & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House