HILL SAMUEL BANK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 159 resigned

Show resigned officers

						Status
Mark Stuart Dolman	Director	British	United Kingdom	54	5 Jul 2023	Active

Shareholders

Shareholders (1)


Lloyds Bank Plc	100.0%	325,500,000	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

HILL SAMUEL BANK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Dec 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
14 Jun 2024	Officers	Termination of Gregory James Polack as director on 2024-05-22	View(1 page)
31 Oct 2023	Address	Change Sail Address Company With New Address	View(2 pages)
31 Oct 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)