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ADRIAN SUMMERFIELD LTD

Active
10383220·incorporated 2016-09-19

ADRIAN SUMMERFIELD LTD is an active UK private limited company, incorporated on 19 September 2016 at Companies House (number 10383220; OpenRegistry canonical ID GB-10383220-adrian-summerfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-19
Registered Address
201 HAVERSTOCK HILL,, SECOND FLOOR C/O FKGB, LONDON, NW3 4QG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ADRIAN SUMMERFIELD LTD

Filings

Check filing history of ADRIAN SUMMERFIELD LTD

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ADRIAN SUMMERFIELD LTD has 1 person with significant control on file:

  • Impact Group One Ltd (England reg. 07698050). Notified 2021-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian Leopold Alfred Hogan born 1991 resident in England, British national. Notified 2016-09-19. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Gordon Summerfield born 1965 resident in United Kingdom, British national. Notified 2016-09-19. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Elizabeth Ann Noble Summerfield born 1966 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2021-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10383220.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.