Humming Bird Motors Limited

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Humming Bird Motors Limited

02949216•Private Limited With Share Capital

363 Edgware Road, The Hyde, Colindale, NW96AF
WebsiteEmail02082002200

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Incorporated

15/07/1994

Company Age

32 years

Directors

2

Employees

67

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Humming Bird Motors Limited (02949216) is a private limited with share capital incorporated on 15/07/1994 (32 years old) and registered in colindale, NW96AF. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Humming bird motors plc is a food & beverages company based out of 363 edgware rd, edgware, england, united kingdom.

Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 15/07/1994
NW96AF
67 employees

Financial Overview

Total Assets

£9.96M

Liabilities

£5.58M

Net Assets

£4.38M

Turnover

£74.74M

Cash

£1.31M

Key Metrics

67

Employees

2

Directors

1

Shareholders

2

PSCs

1

CCJs

Board of Directors

1
P
paul james tanner
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:03-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:01-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:06-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Legacy
Category:Mortgage
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:08-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Capital
Date:28-08-2002
Resolution
Category:Resolution
Date:28-08-2002
Legacy
Category:Annual Return
Date:23-07-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024

Trading Addresses

363 Edgware Road, The Hyde, Colindale, London, NW96AFRegistered

Contact

02082002200
enquiries@hummingbirdmotors.co.ukinfo@hummingbirdmotors.co.ukparts@hummingbirdmotors.co.uksales@hummingbirdmotors.co.uk
hummingbirdmotors.co.uk
363 Edgware Road, The Hyde, Colindale, NW96AF