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HUMMINGBIRD COFFEE SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hummingbird Coffee Shop Ltd. The company was founded 7 years ago and was given the registration number 10435904. The firm's registered office is in PONTYPOOL. You can find them at Office A Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, Torfaen. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HUMMINGBIRD COFFEE SHOP LTD
Company Number:10435904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Office A Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, Torfaen, United Kingdom, NP4 6TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office A, Limekiln Business Centre, Limekiln Road, Pontnewynydd, Pontypool, United Kingdom, NP4 6TF

Director11 January 2019Active
15, Ashgrove, Llanellen, Abergavenny, Wales, NP7 9HP

Director12 June 2018Active
15, Ashgrove, Llanellen, Abergavenny, United Kingdom, NP7 9HP

Director19 October 2016Active
15, Ashgrove, Llanellen, Abergavenny, United Kingdom, NP7 9HP

Director19 October 2016Active

People with Significant Control

Mrs Alison Lisa, Mary Baillon-Jones
Notified on:11 January 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Office A, Limekiln Business Centre, Pontypool, United Kingdom, NP4 6TF
Nature of control:
  • Significant influence or control
Mrs Alison Lisa, Mary Baillon-Jones
Notified on:19 October 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Ashgrove, Abergavenny, United Kingdom, NP7 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Denis Healy
Notified on:19 October 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:15, Ashgrove, Abergavenny, United Kingdom, NP7 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-06Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-01-13Persons with significant control

Notification of a person with significant control.

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2019-01-13Officers

Appoint person director company with name date.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-12Officers

Appoint person director company with name date.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Incorporation

Incorporation company.

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