UKBizDB.co.uk

HUMMINGBYRD LTD

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

This company is commonly known as Hummingbyrd Ltd. The company was founded 10 years ago and was given the registration number 08930349. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUMMINGBYRD LTD
Company Number:08930349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Marys House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Corporate Secretary23 January 2019Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director17 March 2018Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director10 March 2014Active

People with Significant Control

Mrs Angela Mary Howard-Higgins
Notified on:25 November 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Howard Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Persons with significant control

Change to a person with significant control.

Download
2020-01-27Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Capital

Capital allotment shares.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download
2019-02-21Accounts

Change account reference date company current extended.

Download
2019-02-21Officers

Change person director company with change date.

Download
2019-02-21Officers

Change person director company with change date.

Download
2019-02-21Officers

Appoint corporate secretary company with name date.

Download
2019-02-21Address

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

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-17Officers

Appoint person director company with name date.

Download
2017-08-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.