SUMMIT HUMAN RESOURCES LIMITED

SUMMIT HUMAN RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUMMIT HUMAN RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05283331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMIT HUMAN RESOURCES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SUMMIT HUMAN RESOURCES LIMITED located?

    Registered Office Address
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMIT HUMAN RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUMMIT HUMAN RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for SUMMIT HUMAN RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Change of details for Ravi Chattha as a person with significant control on Jul 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 31, 2021

    • Capital: GBP 1
    4 pagesSH06

    Cessation of Bal Chattha as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Cessation of Jin Chattha as a person with significant control on Dec 31, 2020

    1 pagesPSC07

    Termination of appointment of Bal Chattha as a secretary on Jul 31, 2021

    1 pagesTM02

    Termination of appointment of Bal Chattha as a director on Jul 31, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 2
    4 pagesSH06

    Termination of appointment of Jin Chattha as a director on Dec 31, 2020

    1 pagesTM01

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Jin Chattha on Nov 10, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of SUMMIT HUMAN RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTHA, Ravi
    Hilton Court
    Brooks Road Wylde Green
    B72 1HN Sutton Coldfield
    Flat 3
    West Midlands
    United Kingdom
    Director
    Hilton Court
    Brooks Road Wylde Green
    B72 1HN Sutton Coldfield
    Flat 3
    West Midlands
    United Kingdom
    United KingdomBritishRecruitment101952100005
    CHATTHA, Bal
    50 Mistletoe Drive
    WS5 4SW Walsall
    West Midlands
    Secretary
    50 Mistletoe Drive
    WS5 4SW Walsall
    West Midlands
    BritishRecruitment101952060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CHATTHA, Bal
    50 Mistletoe Drive
    WS5 4SW Walsall
    West Midlands
    Director
    50 Mistletoe Drive
    WS5 4SW Walsall
    West Midlands
    United KingdomBritishRecruitment101952060001
    CHATTHA, Jin
    Segundo Road
    WS5 4PY Walsall
    14
    West Midlands
    England
    Director
    Segundo Road
    WS5 4PY Walsall
    14
    West Midlands
    England
    EnglandBritishRecruitment123236580002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SUMMIT HUMAN RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bal Chattha
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Apr 06, 2016
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jin Chattha
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Apr 06, 2016
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ravi Chattha
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    Apr 06, 2016
    Edwards Chartered Accountants
    34 High Street
    WS9 8LZ Aldridge Walsall
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0