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HUMMINGBIRD HEYMAA TRADING LIMITED

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

This company is commonly known as Hummingbird Heymaa Trading Limited. The company was founded 17 years ago and was given the registration number 05888346. The firm's registered office is in LONDON. You can find them at Unit 3 Linen House, Kilburn Lane, London, . This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:HUMMINGBIRD HEYMAA TRADING LIMITED
Company Number:05888346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 3 Linen House, Kilburn Lane, London, England, W10 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Borough High Street, London, England, SE1 1XW

Secretary28 July 2006Active
42, Borough High Street, London, England, SE1 1XW

Director28 July 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 July 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 July 2006Active

People with Significant Control

Mr Thomas Christopher Hamar Chambers
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Unit 3 Linen House, Kilburn Lane, London, England, W10 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Chambers
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 3 Linen House, Kilburn Lane, London, England, W10 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-10-08Accounts

Change account reference date company current extended.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-03Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Resolution

Resolution.

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2014-08-20Capital

Capital cancellation shares.

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