Hbd Summerhill Limited

13285696

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ISAACS BUILDING, SHEFFIELD, S1 2HS

Incorporated 23/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Adam Robert Brady

director · Since 23/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Mr Simon Singh Raiye

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mrs Jaimie Louise Read

secretary · Since 02/12/2025

Persons with Significant Control

Henry Boot Developments Limited

75–100% shares

75–100% votes

Appoint directors

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS

Reg: 01390361 · Companies House · Limited By Shares

Notified 23/03/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 21/05/2024Registered 28/05/2024