Summit Timber Holdings Limited

15556658

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

Hawthorn Timber Wyke Street, Hedon Road, Hull, HU9 1PA

Incorporated 12/03/2024

Previously known as

Project Rose Newco Limited · until 28/10/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

James Trevor Stone

director · Since 12/03/2024

British · United Kingdom · Age 42

Richard Iversen

director · Since 26/04/2024

British · England · Age 54

David Michael Keenan

director · Since 26/04/2024

British · England · Age 38

Anthony Malcolm Hackney

director · Since 26/04/2024

British · United Kingdom · Age 67

Richard John Thompson

director · Since 26/04/2024

British · England · Age 64

Christopher John Husband

director · Since 28/10/2024

British · England · Age 63

Jacqueline Hayley Capper

director · Since 28/10/2024

British · United Kingdom · Age 56

John Carney

director · Since 28/10/2024

British · England · Age 58

Andrew David Mccain

secretary · Since 28/04/2025

Persons with Significant Control

Project Rose Topco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Park Row, Leeds, LS1 5AB

Reg: 15603555 · Companies House · Private Limited Company

Notified 04/04/2024

Former PSCs

Mr James Trevor Stone

Ceased 04/04/2024

Charges9 outstanding

Charge

outstanding

JAMES STONE

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

JAMES STONE

Created 28/10/2024Registered 01/11/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/10/2024Registered 30/10/2024

Charge

outstanding

FDC DEBT LP (REGISTERED NUMBER: LP020217) ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LI

Created 28/10/2024Registered 28/10/2024

Charge

outstanding

JAMES STONE

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/04/2024Registered 30/04/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 26/04/2024Registered 30/04/2024

Charge

outstanding

FDC DEBT LP (REGISTERED NUMBER LP 020217) ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIM

Created 26/04/2024Registered 29/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/04/2024Registered 29/04/2024

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Hawthorn Timber Wyke Street

2026-06-08

HAWTHORN TIMBER WYKE STREET

post town → Hull

2026-06-08

HULL

officer appointed → MCCAIN, Andrew David

2026-06-08

officer appointed → CAPPER, Jacqueline Hayley

2026-06-08

officer appointed → CARNEY, John

2026-06-08

officer appointed → HACKNEY, Anthony Malcolm

2026-06-08

officer appointed → HUSBAND, Christopher John

2026-06-08

officer appointed → IVERSEN, Richard

2026-06-08

officer appointed → KEENAN, David Michael

2026-06-08

officer appointed → STONE, James Trevor

2026-06-08

officer appointed → THOMPSON, Richard John

2026-06-08