Introduction
Watch Company
H
HUMM GROUP LIMITED
HUMM GROUP LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. HUMM GROUP LIMITED was registered 5 years ago.(SIC: 64921)
Status
active
Active since 5 years ago
Company No
NI675430
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
C/O A&L Goodbody 42-46 Fountain Street Belfast, BT1 5EF,
Previous Addresses
3rd Floor 2-4 Wellington Street Belfast BT1 6HT United Kingdom
From: 13 April 2021To: 28 October 2022
Montgomery House Montgomery Street Belfast BT1 4NX United Kingdom
From: 8 January 2021To: 13 April 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BYRNE, Patrick Joseph
ActiveNo. 5 Custom House Plaza, Dublin 1
Born October 1984
Director
Appointed 08 Jan 2021
BYRNE, Patrick Joseph
No. 5 Custom House Plaza, Dublin 1
Born October 1984
Director
08 Jan 2021
Active
HERBINET, Helene
ResignedLevel 4, Dublin
Born April 1970
Director
Appointed 07 Jun 2021
Resigned 07 Jun 2023
HERBINET, Helene
Level 4, Dublin
Born April 1970
Director
07 Jun 2021
Resigned 07 Jun 2023
Resigned
KIRKPATRICK, Stephen
ResignedLevel 4, Dublin
Born November 1963
Director
Appointed 12 Apr 2021
Resigned 11 Apr 2023
KIRKPATRICK, Stephen
Level 4, Dublin
Born November 1963
Director
12 Apr 2021
Resigned 11 Apr 2023
Resigned
TURNER, Timothy Ralph
ResignedLevel 4, Dublin
Born April 1960
Director
Appointed 10 May 2021
Resigned 10 May 2023
TURNER, Timothy Ralph
Level 4, Dublin
Born April 1960
Director
10 May 2021
Resigned 10 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Humm Group Limited
Active121-127 Harrington Street, 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2023
Humm Group Limited
121-127 Harrington Street, 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2023
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
10 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 January 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021