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Summit Timber Topco Limited

Summit Timber Topco Limited is an active company incorporated on 10 April 2025 with the registered office located in Hull, East Riding of Yorkshire. Summit Timber Topco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16380208
Private limited company
Age
6 months
Incorporated 10 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Timber Propco Limited
David Michael Keenan, Anthony Malcolm Hackney, and 3 more are mutual people.
Active
Hawthorn Timber Limited
Anthony Malcolm Hackney, James Stone, and 1 more are mutual people.
Active
Staircraft Group Limited
David Michael Keenan, Andrew Melville Hamilton, and 1 more are mutual people.
Active
Gait Consulting Ltd
David Michael Keenan, Andrew Melville Hamilton, and 1 more are mutual people.
Active
Hawthorn Timber Group Limited
Anthony Malcolm Hackney and James Stone are mutual people.
Active
Summit Timber Holdings Limited
Anthony Malcolm Hackney and James Stone are mutual people.
Active
Summit Timber Group Limited
Anthony Malcolm Hackney and James Stone are mutual people.
Active
Heckmondwike Group Limited
David Michael Keenan is a mutual person.
Active
Financials
Summit Timber Topco 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
Latest Activity
Notification of PSC Statement
5 Months Ago on 8 May 2025
Mr Richard John Thompson Appointed
5 Months Ago on 30 Apr 2025
Mr Richard Iversen Appointed
5 Months Ago on 30 Apr 2025
Mr James Stone Appointed
5 Months Ago on 30 Apr 2025
Mr John Carney Appointed
5 Months Ago on 30 Apr 2025
Ms Jacquie Capper Appointed
5 Months Ago on 30 Apr 2025
Mr Anthony Malcolm Hackney Appointed
5 Months Ago on 30 Apr 2025
Mr Andrew Melville Hamilton Appointed
5 Months Ago on 30 Apr 2025
David Michael Keenan (PSC) Resigned
5 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
5 Months Ago on 28 Apr 2025
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Documents
Appointment of Andrew David Mccain as a secretary on 28 April 2025
Submitted on 8 Aug 2025
Second filing of a statement of capital following an allotment of shares on 30 April 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Appointment of Ms Jacquie Capper as a director on 30 April 2025
Submitted on 8 May 2025
Cessation of David Michael Keenan as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Notification of a person with significant control statement
Submitted on 8 May 2025
Appointment of Mr Anthony Malcolm Hackney as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr James Stone as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Mr Richard John Thompson as a director on 30 April 2025
Submitted on 8 May 2025
Repayment History
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