HILL SAMUEL BANK LIMITED
⚰️Wound downdissolved
00343544 · ltd · incorporated 1938-08-19
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 35.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 35.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
100 officers (1 active, 100 linked, 97 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
575 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (170 events)Click to expand
- 2025-03-05⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-03-05🏁Company dissolved
- 2024-12-05⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2024-06-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-31📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-10-31📍change-sail-address-company-with-new-addressaddress · AD02
- 2023-10-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-19⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-10-19📄resolutionresolution · RESOLUTIONS
- 2023-10-19⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-10-03➖LLOYDS SECRETARIES LIMITED resignedcorporate-secretary
- 2023-09-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-11➖JOYCE, David John resigneddirector
- 2023-07-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-05➕DOLMAN, Mark Stuart appointeddirector
- 2022-06-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-28📄statement-of-companys-objectschange-of-constitution · CC04
- 2021-08-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-03-22🔓Charge satisfied #2
- 2020-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2011-09-07➕LLOYDS SECRETARIES LIMITED appointedcorporate-secretary
- 2010-02-14➖HATCHER, Michael Roger resigneddirector
- 2010-01-06➖SAUNDERS, Deborah Ann resignedsecretary
- 2009-10-29➕HATCHER, Michael Roger appointeddirector
- 2009-10-29➕JOYCE, David John appointeddirector
- 2009-10-28➖FITZGERALD, Charles Bertram resigneddirector
- 2007-02-02➕FITZGERALD, Charles Bertram appointeddirector
- 2006-11-15➖JOSEPH, Michael William resigneddirector
- 2005-07-18➖GRANT, Mark Andrew resigneddirector
- 2005-07-18➖LING, Andrew John resigneddirector
- 2003-10-21➕GRANT, Mark Andrew appointeddirector
- 2003-10-21➕JOSEPH, Michael William appointeddirector
- 2003-04-16➖MOORE, Alan Edward resigneddirector
- 1999-04-21➖HARRISON, David Henry Arnold resigneddirector
- 1999-04-20➖CUMMINS, Patrick Gregory resigneddirector
- 1999-04-13➖MILES, Peter Bernard resigneddirector
- 1998-11-25➖FORSTER, Clifford Rowland resigneddirector
- 1998-11-25➖MCENERY, Geoffrey Michael resigneddirector
- 1998-09-17➖BAER, Jeremy Alan Frank resigneddirector
- 1998-05-26➖JESSEMAN, Anthony Robin resigneddirector
- 1998-03-31➖JONES, Warwick Richard resigneddirector
- 1998-02-27➖BUCKS, Peter resigneddirector
- 1997-11-25➖FARQUHAR, Kenneth Gordon resigneddirector
- 1997-09-01➖LUSON, Nigel Arthur John Hewling resigneddirector
- 1997-04-17➖BRUNSDEN, Peter John resigneddirector
Showing most recent 50 of 170 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-03-05
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-03-05: gazette-dissolved-liquidation; 2024-12-05: liquidation-voluntary-members-return-of-final-meeting
Group structure
Lloyds Bank Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lloyds Bank Plc
Corporate parent · holds 75-100% shares · board control
⬇
HILL SAMUEL BANK LIMITED
This company · 00343544
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lloyds Bank Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · SE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED→ 08898128 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1 WOOLER STREET LIMITED→ 10876095 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 100 HARLEYFORD ROAD LIMITED→ 05240458 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 102 PORTFOLIO LIMITED→ 10252703 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 103 WANDSWORTH ROAD LIMITED→ 16574800 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 12 WOOLSTONE ROAD MANAGEMENT COMPANY LIMITED→ 05584904 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 120 CHELTENHAM ROAD FREEHOLD LIMITED→ 11688468 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 122 MANOR LANE LIMITED→ 05635394 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 133 BROWNHILL RTM COMPANY LIMITED→ 06899961 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED→ 02698069 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| 140 LORDSHIP LANE MANAGEMENT COMPANY LIMITED→ 05978414 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 141A RECORDS LIMITED→ 08892598 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1938-08-19
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1 More London Place
London
SE1 2AF
Filing status
Accounts
Next due: —
Last made up to: 2022-12-31
Confirmation statement
Next due: —
Last: 2023-03-19
Officers (0 active · 159 resigned)
DOLMAN, Mark Stuart→
Activedirector · ~55y · appointed 2023-07-05
View their other companies + combined net worth →
PARRIS, George Richard→
Resignedsecretary · resigned 1997-03-27
SAUNDERS, Deborah Ann→
Resignedsecretary · appointed 1997-03-27 · resigned 2010-01-06
LLOYDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-09-07 · resigned 2023-10-03
ANDERSON, Martin Hugh Fraser→
Resigneddirector · ~77y · resigned 1994-05-31
ASHDOWN, Philip James→
Resigneddirector · ~66y · appointed 1994-02-01 · resigned 1996-09-30
AULSEBROOK, Stephen William→
Resigneddirector · ~70y · resigned 1996-05-31
BADCOCK, Clive Leslie→
Resigneddirector · ~77y · resigned 1996-08-21
BAER, Jeremy Alan Frank→
Resigneddirector · ~81y · appointed 1996-08-06 · resigned 1998-09-17
BARRINGTON, Charles Peter→
Resigneddirector · ~80y · resigned 1996-10-31
BENNETT, John Alfred→
Resigneddirector · ~81y · resigned 1996-09-30
BOURKE, John→
Resigneddirector · ~89y · resigned 1993-12-31
BRADING, Philip William→
Resigneddirector · ~74y · resigned 1994-10-31
BRINN, Nigel James→
Resigneddirector · ~81y · resigned 1993-03-10
BROADBENT, Brian Michael→
Resigneddirector · ~82y · resigned 1993-12-31
BROOKBANK, Thomas Frederick→
Resigneddirector · ~88y · resigned 1993-05-31
BROWN, Alastair Vaughan→
Resigneddirector · ~70y · resigned 1995-12-31
BRUNSDEN, Peter John→
Resigneddirector · ~83y · appointed 1996-06-11 · resigned 1997-04-17
BUCHAN, Charles Walter Edward Ralph→
Resigneddirector · ~75y · resigned 1996-05-31
BUCKS, Peter→
Resigneddirector · ~79y · resigned 1998-02-27
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Morgan Guaranty Trust Company of New York | Collateral agreement | 1 property | 23/11/1994 | 22/03/2021 | |
| satisfied | Hill Samuel Bank Hill Samuel Bank Limited | Legal mortgage | 1 property | 04/06/1990 | 14/07/1990 |
Recent filings (575 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-03-05
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-06-14
move-registers-to-sail-company-with-new-address
address · AD03
2023-10-31
change-sail-address-company-with-new-address
address · AD02
2023-10-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-10-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-10-19
resolution
resolution · RESOLUTIONS
2023-10-19
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-10-19
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-04
accounts-with-accounts-type-dormant
accounts · AA
2023-09-07
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-20
accounts-with-accounts-type-dormant
accounts · AA
2022-06-07