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HBD Summerhill Limited

HBD Summerhill Limited is an active company incorporated on 23 March 2021 with the registered office located in Sheffield, South Yorkshire. HBD Summerhill Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13285696
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS
United Kingdom
Address changed on 13 Nov 2023 (2 years ago)
Previous address was Banner Cross Hall Ecclesall Road South Sheffield United Kingdom S11 9PD United Kingdom
Telephone
0121 2895555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Nov 1976
Henry Boot Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Setl Management Company Limited
Adam Robert Brady and Simon Singh Raiye are mutual people.
Active
Henry Boot Developments Limited
Adam Robert Brady is a mutual person.
Active
Henry Boot Investments 1 Limited
Adam Robert Brady is a mutual person.
Active
Henry Boot (Manchester) Limited
Adam Robert Brady is a mutual person.
Active
Aytoun Street Developments Limited
Adam Robert Brady is a mutual person.
Active
Henry Boot Barnfield Limited
Adam Robert Brady is a mutual person.
Active
Bigmouth Manchester Limited
Adam Robert Brady is a mutual person.
Active
HBB Roman Way Limited
Adam Robert Brady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£34K
Decreased by £201K (-86%)
Employees
3
Same as previous period
Total Assets
£15.66M
Increased by £65K (0%)
Total Liabilities
-£16.68M
Increased by £266K (+2%)
Net Assets
-£1.02M
Decreased by £201K (+24%)
Debt Ratio (%)
107%
Increased by 1.26% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Justin Lee Sheldon Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Simon Singh Raiye Appointed
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mr Justin Lee Sheldon Details Changed
2 Years Ago on 10 Nov 2023
Mr Adam Robert Brady Details Changed
2 Years Ago on 10 Nov 2023
Mr Justin Lee Sheldon Details Changed
4 Years Ago on 23 Mar 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Simon Singh Raiye as a director on 1 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Justin Lee Sheldon as a director on 1 July 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 4 Jun 2024
Repayment History
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