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Summit Timber Group Limited

Summit Timber Group Limited is an active company incorporated on 29 March 2024 with the registered office located in Hull, East Riding of Yorkshire. Summit Timber Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15603555
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Summit Timber Group Limited
Contact
Address
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
11
Controllers (PSC)
1
Mr David Michael Keenan
Director • British • Lives in England • Born in Aug 1987
Christopher John Husband
Director • British • Lives in England • Born in Oct 1962
Anthony Malcolm Hackney
Director • British • Lives in UK • Born in Sep 1958
Richard John Thompson
Director • British • Lives in England • Born in May 1962
Jacqueline Hayley Capper
Director • Sales Director • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Timber Holdings Limited
James Stone, Anthony Malcolm Hackney, and 6 more are mutual people.
Active
Cheshire Mouldings Topco Limited
Anthony Malcolm Hackney, John Carney, and 1 more are mutual people.
Active
Hawthorn Timber Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Swantech Limited
James Stone and Richard John Thompson are mutual people.
Active
Cheshire Mouldings & Woodturnings Limited
Anthony Malcolm Hackney and Jacqueline Hayley Capper are mutual people.
Active
Hawthorn Timber Group Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Propco Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Topco Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
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Financials
Summit Timber Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Summit Timber Topco Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
James Stone (PSC) Resigned
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
10 Months Ago on 28 Oct 2024
Miss Jacqueline Hayley Capper Appointed
10 Months Ago on 28 Oct 2024
Mr John Carney Appointed
10 Months Ago on 28 Oct 2024
Mr Christopher John Husband Appointed
10 Months Ago on 28 Oct 2024
James Stone (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Name changed from Project Rose Topco Limited
1 Year 5 Months Ago on 29 Mar 2024
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Get Credit Report
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Documents
Appointment of Andrew David Mccain as a secretary on 28 April 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Cessation of James Stone as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Notification of Summit Timber Topco Limited as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Registration of charge 156035550006, created on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 26 Nov 2024
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Repayment History
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