Summit Timber Holdings Limited
Company Profile
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MicroSummit Timber Holdings Limited
15556658•Private Limited With Share Capital
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA
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Incorporated
12/03/2024
Company Age
2 years
Directors
9
Employees
8
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Summit Timber Holdings Limited (15556658) is a private limited with share capital incorporated on 12/03/2024 (2 years old) and registered in hull, HU91PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/03/2024
HU91PA
8 employees
Financial Overview
Total Assets
£34.94M
Liabilities
£33.08M
Net Assets
£1.86M
Cash
£0
Key Metrics
8
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2024
Incorporation Company
Category:Incorporation
Date:12-03-2024
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 1 Park Row, Leeds, West Yorkshire, LS15AB
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire Hu9 1Pa, HU91PARegistered
Related Companies
10
Contact
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA