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Hbd Summerhill Limited
13285696
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Isaacs Building, 4 Charles Street, 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 estateOfficers
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
Jaimie Louise Read
secretary · Since 02/12/2025
Former
Justin Lee Sheldon
director · Resigned 01/07/2024
Amy Louise Stanbridge
secretary · Resigned 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
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Isaacs Building
2026-08-20ISAACS BUILDING
post town → Sheffield
2026-08-20SHEFFIELD
officer appointed → READ, Jaimie Louise
2026-08-20officer appointed → BRADY, Adam Robert
2026-08-20officer appointed → RAIYE, Simon Singh
2026-08-20