Introduction
Watch Company
H
HUMMINGBIRD UK MIDCO LIMITED
HUMMINGBIRD UK MIDCO 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 MIDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
liquidation
Active since 4 years ago
Company No
13915243
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 28/12Overdue
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: Audit Exemption (Subsidiary)
Next Due
Due by 16 March 2025
Period: 1 January 2023 - 28 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 28 February 2026
For period ending 14 February 2026
Address
Prospect House Rouen Road Norwich, NR1 1RE,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 3 April 2024To: 28 July 2025
Finsgate 5-7 Cranwood Street London EC1V 9EE England
From: 22 June 2022To: 3 April 2024
5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom
From: 14 February 2022To: 22 June 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
5
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
EREZ, Yair, Dr
ActiveLeman Street, LondonE1W 9US
Born October 1973
Director
Appointed 17 Jun 2024
EREZ, Yair, Dr
Leman Street, LondonE1W 9US
Born October 1973
Director
17 Jun 2024
Active
BROOKS, James William
ResignedLeman Street, LondonE1W 9US
Born January 1978
Director
Appointed 14 Feb 2022
Resigned 26 Jun 2024
BROOKS, James William
Leman Street, LondonE1W 9US
Born January 1978
Director
14 Feb 2022
Resigned 26 Jun 2024
Resigned
GILLIE, John David
ResignedLeman Street, LondonE1W 9US
Born March 1970
Director
Appointed 10 Feb 2023
Resigned 22 Jan 2025
GILLIE, John David
Leman Street, LondonE1W 9US
Born March 1970
Director
10 Feb 2023
Resigned 22 Jan 2025
Resigned
HARGUTT, Patrick Peter
ResignedLeman Street, LondonE1W 9US
Born October 1985
Director
Appointed 14 Feb 2022
Resigned 17 Jun 2024
HARGUTT, Patrick Peter
Leman Street, LondonE1W 9US
Born October 1985
Director
14 Feb 2022
Resigned 17 Jun 2024
Resigned
LYALL-COTTLE, Simon William
ResignedLeman Street, LondonE1W 9US
Born September 1975
Director
Appointed 14 Feb 2022
Resigned 22 Mar 2025
LYALL-COTTLE, Simon William
Leman Street, LondonE1W 9US
Born September 1975
Director
14 Feb 2022
Resigned 22 Mar 2025
Resigned
PRABHU, Mahesh
ResignedLeman Street, LondonE1W 9US
Born February 1980
Director
Appointed 14 Jun 2022
Resigned 20 Dec 2024
PRABHU, Mahesh
Leman Street, LondonE1W 9US
Born February 1980
Director
14 Jun 2022
Resigned 20 Dec 2024
Resigned
QURESHI, Humaira
ResignedLeman Street, LondonE1W 9US
Born July 1978
Director
Appointed 14 Jun 2022
Resigned 12 Sept 2024
QURESHI, Humaira
Leman Street, LondonE1W 9US
Born July 1978
Director
14 Jun 2022
Resigned 12 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Old Queen Street, LondonSW1H 9JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Hummingbird Uk Topco Limited
1 Old Queen Street, LondonSW1H 9JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
46
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
10 January 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 July 2023
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2022
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022