HUMMINGBIRD UK MIDCO LIMITED

Key Data

Status

Liquidation

Company No.

13915243

Incorporation date

14/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/02/2023)

23/02/2026

Return of final meeting in a creditors' voluntary winding up

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05/08/2025

Resignation of a liquidator

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28/07/2025

Statement of affairs

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28/07/2025

Resolutions

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28/07/2025

Appointment of a voluntary liquidator

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28/07/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-07-28

View PDF (3 pages)

18/06/2025

Termination of appointment of Simon William Lyall-Cottle as a director on 2025-03-22

View PDF (1 pages)

27/02/2025

Termination of appointment of John David Gillie as a director on 2025-01-22

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

12/02/2025

Change of details for Hummingbird Uk Topco Limited as a person with significant control on 2022-02-14

View PDF (2 pages)

10/01/2025

Receiver's abstract of receipts and payments to 2024-12-20

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02/01/2025

Notice of ceasing to act as receiver or manager

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02/01/2025

Notice of ceasing to act as receiver or manager

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23/12/2024

Termination of appointment of Mahesh Prabhu as a director on 2024-12-20

View PDF (1 pages)

18/12/2024

Appointment of receiver or manager

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18/12/2024

Appointment of receiver or manager

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16/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

14/12/2024

Termination of appointment of Humaira Qureshi as a director on 2024-09-12

View PDF (1 pages)

02/07/2024

Termination of appointment of James William Brooks as a director on 2024-06-26

View PDF (1 pages)

02/07/2024

Termination of appointment of Patrick Peter Hargutt as a director on 2024-06-17

View PDF (1 pages)

02/07/2024

Appointment of Dr Yair Erez as a director on 2024-06-17

View PDF (2 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

12/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

16/04/2024

Change of details for Hummingbird Uk Topco Limited as a person with significant control on 2024-04-16

View PDF (2 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

22/03/2024

Statement of capital following an allotment of shares on 2024-03-21

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20/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

14/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-26

View PDF (3 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

06/07/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-04-17

View PDF (3 pages)

14/02/2023

Appointment of Mr John David Gillie as a director on 2023-02-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/02/2026

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

28/12/2023

Next due on

16/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr James Andrew Brooks	Director	14/02/2022 - 26/06/2024	6
Erez, Yair, Dr	Director	17/06/2024 - Present	17
Qureshi, Humaira	Director	14/06/2022 - 12/09/2024	5
Lyall-Cottle, Simon William	Director	14/02/2022 - 22/03/2025	30
Patrick Peter Hargutt	Director	14/02/2022 - 17/06/2024	7

Persons with Significant Control

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

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Liquidation

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About HUMMINGBIRD UK MIDCO LIMITED

HUMMINGBIRD UK MIDCO LIMITED is an(a) Liquidation company incorporated on 14/02/2022 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUMMINGBIRD UK MIDCO LIMITED?

HUMMINGBIRD UK MIDCO LIMITED is currently Liquidation. It was registered on 14/02/2022 .

Where is HUMMINGBIRD UK MIDCO LIMITED located?

HUMMINGBIRD UK MIDCO LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does HUMMINGBIRD UK MIDCO LIMITED do?

HUMMINGBIRD UK MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HUMMINGBIRD UK MIDCO LIMITED?

The latest filing was on 23/02/2026: Return of final meeting in a creditors' voluntary winding up.