HUMMING BIRD MOTORS LIMITED

Key Data

Status

Active

Company No.

02949216

Incorporation date

15/07/1994

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1994)

30/03/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

03/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Memorandum and Articles of Association

View PDF (17 pages)

29/11/2024

Notification of Tanner Automotive Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

29/11/2024

Cessation of Paul James Tanner as a person with significant control on 2024-10-29

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

27/11/2024

Notification of Paul James Tanner as a person with significant control on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Lucie Gemma Herman as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Appointment of Mr Paul James Tanner as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Toni Jane Wood as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Appointment of Mrs Karen Ann Tanner as a secretary on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Larry David Wood as a secretary on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Larry David Wood as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Cessation of Larry David Wood as a person with significant control on 2024-10-29

View PDF (1 pages)

04/11/2024

Registration of charge 029492160005, created on 2024-10-29

View PDF (49 pages)

09/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

01/07/2024

Resolutions

View PDF (1 pages)

01/07/2024

Re-registration of Memorandum and Articles

View PDF (17 pages)

01/07/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/07/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

19/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/02/1995

Director's particulars changed

View PDF (2 pages)

14/09/1994

Registered office changed on 14/09/94 from:\43-45 london road st albans hertfordshire AL1 1LJ

View PDF (1 pages)

15/08/1994

Ad 19/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/08/1994

Accounting reference date notified as 31/10

View PDF (2 pages)

03/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

20/07/1994

Registered office changed on 20/07/94 from:\37 warren street london W1P 5PD

View PDF (2 pages)

20/07/1994

Director resigned;new director appointed

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HUMMING BIRD MOTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
1.41M
-
0.00
1.56M
-

2022
61
2.06M
-
40.28M
1.80M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARBEN NOMINEES LIMITED	Nominee Director	15/07/1994 - 15/07/1994	298
Wood, Larry David	Director	15/07/1994 - 29/10/2024	3
Tanner, Paul James	Director	29/10/2024 - Present	14
Hurst, Roger	Director	15/07/1994 - 25/07/2013	1
Wood, Toni Jane	Director	01/10/1996 - 29/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HUMMING BIRD MOTORS LIMITED

HUMMING BIRD MOTORS LIMITED is an(a) Active company incorporated on 15/07/1994 with the registered office located at 363 Edgware Road, The Hyde, Colindale, London NW9 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMMING BIRD MOTORS LIMITED?

HUMMING BIRD MOTORS LIMITED is currently Active. It was registered on 15/07/1994 .

Where is HUMMING BIRD MOTORS LIMITED located?

HUMMING BIRD MOTORS LIMITED is registered at 363 Edgware Road, The Hyde, Colindale, London NW9 6AF.

What does HUMMING BIRD MOTORS LIMITED do?

HUMMING BIRD MOTORS LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for HUMMING BIRD MOTORS LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2024-12-31.