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THE HUMMINGBIRD BICYCLE COMPANY LIMITED

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

This company is commonly known as The Hummingbird Bicycle Company Limited. The company was founded 9 years ago and was given the registration number 09771456. The firm's registered office is in BANBURY. You can find them at Prodrive Hq, Chalker Way, Banbury, Oxfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE HUMMINGBIRD BICYCLE COMPANY LIMITED
Company Number:09771456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Prodrive Hq, Chalker Way, Banbury, Oxfordshire, England, OX16 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Portland Place, London, United Kingdom, W1B 1PX

Director10 September 2015Active
Prodrive Hq, Chalker Way, Banbury, United Kingdom, OX16 4XD

Director07 June 2016Active
Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD

Director10 September 2015Active
19, Portland Place, London, United Kingdom, W1B 1PX

Director10 September 2015Active
Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD

Director10 September 2015Active

People with Significant Control

Prodrive Ventures Ltd
Notified on:13 March 2017
Status:Active
Country of residence:England
Address:Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Douglas Campbell
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Petre George Craciun
Notified on:06 April 2016
Status:Active
Date of birth:August 1991
Nationality:Romanian
Country of residence:England
Address:55, Grafton Road, London, England, NW5 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Prodrive (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prodrive Hq, Chalker Way, Banbury, England, OX16 4XD
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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