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HUMMINGBIRD UK TOPCO LIMITED (13915168)

HUMMINGBIRD UK TOPCO LIMITED (13915168) is a liquidation UK company. incorporated on 14 February 2022. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HUMMINGBIRD UK TOPCO LIMITED has been registered for 4 years. Current directors include EREZ, Yair, Dr.

Company Number
13915168
Status
liquidation
Type
ltd
Incorporated
14 February 2022
Age
4 years
Address
Prospect House, Norwich, NR1 1RE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
EREZ, Yair, Dr
SIC Codes
64205

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HUMMINGBIRD UK TOPCO LIMITED

HUMMINGBIRD UK TOPCO LIMITED is an liquidation company incorporated on 14 February 2022 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HUMMINGBIRD UK TOPCO LIMITED was registered 4 years ago.(SIC: 64205)

Status

liquidation

Active since 4 years ago

Company No

13915168

LTD Company

Age

4 Years

Incorporated 14 February 2022

Size

N/A

Accounts

ARD: 28/12

Overdue

1 year overdue

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 16 December 2024 (1 year ago)
Period: 14 February 2022 - 31 December 2022(11 months)
Type: Group Accounts

Next Due

Due by 16 March 2025
Period: 1 January 2023 - 28 December 2023

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 14 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by 28 February 2026
For period ending 14 February 2026
Contact
Address

Prospect House Rouen Road Norwich, NR1 1RE,

Previous Addresses

5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom
From: 14 February 2022To: 29 July 2025
Timeline

22 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Feb 22
Funding Round
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Apr 22
Director Joined
Apr 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Feb 23
Funding Round
Apr 23
Director Left
Aug 23
Funding Round
Sept 23
Director Joined
Nov 23
Funding Round
Mar 24
Director Left
Mar 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Jun 25
5
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

EREZ, Yair, Dr

Active
Rouen Road, NorwichNR1 1RE
Born October 1973
Director
Appointed 24 Jan 2023

BROOKS, James William

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born January 1978
Director
Appointed 14 Feb 2022
Resigned 24 Jan 2023

CASWILL, Greg

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born September 1951
Director
Appointed 31 Mar 2022
Resigned 28 Mar 2025

FREEMAN, John

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born February 1964
Director
Appointed 10 Nov 2023
Resigned 24 Mar 2025

GILLIE, John David

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born March 1970
Director
Appointed 10 Feb 2023
Resigned 22 Jan 2025

HARGUTT, Patrick Peter

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born October 1985
Director
Appointed 14 Feb 2022
Resigned 31 Mar 2022

LYALL-COTTLE, Simon William

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born September 1975
Director
Appointed 14 Feb 2022
Resigned 22 Mar 2025

POOLE, David Richard

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born January 1965
Director
Appointed 25 Apr 2022
Resigned 22 Mar 2025

QURESHI, Humaira

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born July 1978
Director
Appointed 31 Mar 2022
Resigned 12 Sept 2024

RUT, Andrew Richard, Dr

Resigned
1 Old Queen Street, LondonSW1H 9JA
Born June 1961
Director
Appointed 31 Mar 2022
Resigned 17 Aug 2023

Persons with significant control

1

Stanley Capital Partners Llp

Active
1 Old Queen Street, LondonSW1H 9JA

Nature of Control

Significant influence or control
Notified 14 Feb 2022
Fundings
Financials
Latest Activities

Filing History

50

Liquidation Voluntary Creditors Return Of Final Meeting
23 February 2026
LIQ14LIQ14
Liquidation Voluntary Resignation Liquidator
5 August 2025
LIQ06LIQ06
Resolution
5 August 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
29 July 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
29 July 2025
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
29 July 2025
600600
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
14 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
13 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
28 February 2025
RP04SH01RP04SH01
Change Account Reference Date Company Previous Shortened
16 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
24 May 2024
AAAnnual Accounts
Resolution
29 March 2024
RESOLUTIONSResolutions
Memorandum Articles
29 March 2024
MAMA
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 December 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Resolution
4 October 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 September 2023
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
6 July 2023
AA01Change of Accounting Reference Date
Resolution
27 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Memorandum Articles
13 April 2022
MAMA
Resolution
12 April 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Resolution
31 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
28 March 2022
SH10Notice of Particulars of Variation
Memorandum Articles
28 March 2022
MAMA
Capital Allotment Shares
22 March 2022
SH01Allotment of Shares
Incorporation Company
14 February 2022
NEWINCIncorporation