Samuel Hope Jewellery Limited LEEDS


Founded in 2004, Samuel Hope Jewellery, classified under reg no. 05165799 is an active company. Currently registered at 31-35 County Arcade LS1 6BH, Leeds the company has been in the business for twenty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28. Since 2004-07-16 Samuel Hope Jewellery Limited is no longer carrying the name Phillip Stoner Jewellery.

At the moment there are 2 directors in the the company, namely Jonathan S. and Phillip S.. In addition one secretary - Jonathan S. - is with the firm. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Samuel Hope Jewellery Limited Address / Contact

Office Address 31-35 County Arcade
Office Address2 Victoria Quarter
Town Leeds
Post code LS1 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05165799
Date of Incorporation Tue, 29th Jun 2004
Industry Dormant Company
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (226 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Jun 2023 (2023-06-29)
Last confirmation statement dated Wed, 15th Jun 2022

Company staff

Jonathan S.

Position: Director

Appointed: 14 November 2019

Phillip S.

Position: Director

Appointed: 02 July 2004

Jonathan S.

Position: Secretary

Appointed: 02 July 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2004

Resigned: 02 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2004

Resigned: 02 July 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Phillip S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Phillip Stoner Jewellery July 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth111111111 
Balance Sheet
Cash Bank In Hand111111111 
Net Assets Liabilities Including Pension Asset Liability111111111 
Cash Bank On Hand        11
Net Assets Liabilities        11
Reserves/Capital
Shareholder Funds111111111 
Other
Number Shares Allotted         1
Par Value Share         1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2023-02-28
filed on: 26th, July 2023
Free Download (2 pages)

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