ltds.uk / companies / SC458310
SUMMIT HYDRAULIC HOSE LIMITED
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH
ActiveltdINC 2013SIC 33190
Company Information
Registered Address22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH
Incorporated3 September 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 33190 — Unknown
Accounts & Filings
Accounts Next Due30 June 2021
Accounts Last Filed30 September 2019
Accounts Type30
Confirmation Next Due17 September 2021
Confirmation Last Filed3 September 2020
Financial history
| Metric | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|
| Net assets | £668 | — | — | — | — |
| Cash | £6,971 | £7,120 | £7,120 | £7,120 | £7,120 |
| Current assets | £30,870 | £43,737 | £43,737 | £43,737 | £43,737 |
| Fixed assets | £5,045 | — | — | — | — |
| Creditors | £34,650 | £26,996 | £26,996 | £26,996 | £26,996 |
| Employees | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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