Humming Bird Motors Limited

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Company number
02949216
Status
Active
Registered address
363 Edgware Road, The Hyde, Colindale, London, Nw9 6af
Incorporated
15 July 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45111, 45112, 45200, 45320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tanner, Karen Ann
    Secretary
    Appointed: 2024-10-29
    • Karen Ann TANNER — Officer, appointed 2024-10-29
  • Tanner, Paul James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-10-29
    • Paul James TANNER — Officer, appointed 2024-10-29
  • Wood, Larry David
    Secretary
    Nationality: British · Appointed: 1994-07-15 · Resigned: 2024-10-29
    • Larry David WOOD — Officer, appointed 2024-11-06
    • Larry David WOOD — Officer, appointed 1994-07-15, resigned 2024-10-29
    • Larry David WOOD — Officer, appointed 1994-07-15, resigned 2024-10-29
  • Harben Registrars Limited
    Corporate Nominee Secretary
    Appointed: 1994-07-15 · Resigned: 1994-07-15
    • HARBEN REGISTRARS LIMITED — Officer
    • HARBEN REGISTRARS LIMITED — Officer, appointed 2000-06-26, resigned 2003-03-31
    • HARBEN REGISTRARS LIMITED — Officer, appointed 1993-01-13, resigned 2001-11-30
  • Doctor, Malcolm Ian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-05-30 · Resigned: 2017-04-01
    • Malcolm Ian DOCTOR — Officer, appointed 2003-05-30, resigned 2017-04-01
    • Malcolm Ian DOCTOR — Officer, appointed 2006-06-08, resigned 2015-06-21

Filing History

  • change-account-reference-date-company-current-extended
    Date: 2026-06-03 · Type: AA01
  • accounts-with-accounts-type-full
    Date: 2026-03-30 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2026-03-10 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2026-03-03 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • memorandum-articles
    Date: 2024-12-03 · Type: MA
  • resolution
    Date: 2024-12-03 · Type: RESOLUTIONS
  • confirmation-statement-with-updates
    Date: 2024-11-29 · Type: CS01

PSC / Beneficial Ownership

  • Mr Paul James Tanner
    ownership-of-shares-75-to-100-percent · Notified 2024-10-29 · Ceased 2024-10-29
  • Tanner Automotive Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-10-29
  • Mr Larry David Wood
    ownership-of-shares-75-to-100-percent · Notified 2016-07-14 · Ceased 2024-10-29

Previous Company Names

  • HUMMING BIRD MOTORS PLC
    Effective from 2002-10-23 · Ceased 2024-07-01
  • HUMMING BIRD MOTORS (FINCHLEY) PLC
    Effective from 2002-06-19 · Ceased 2002-10-23
  • HUMMING BIRD MOTORS (FINCHLEY) LIMITED
    Effective from 1994-07-15 · Ceased 2002-06-19

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 61 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HUMMING BIRD MOTORS LIMITED - UK Company Risk Report