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Humming Bird Motors Limited

Humming Bird Motors Limited is an active company incorporated on 15 July 1994 with the registered office located in London, Greater London. Humming Bird Motors Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02949216
Private limited company
Age
31 years
Incorporated 15 July 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 November 2025 (4 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
363 Edgware Road
The Hyde
Colindale
London
NW9 6AF
Same address for the past 13 years
Telephone
02082002200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1954
Director • Sales Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lujay Ltd
Larry David Wood and Toni Jane Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.17M
Increased by £373K (+21%)
Turnover
£50.2M
Increased by £9.92M (+25%)
Employees
59
Decreased by 2 (-3%)
Total Assets
£9.25M
Increased by £2.84M (+44%)
Total Liabilities
-£5.98M
Increased by £1.62M (+37%)
Net Assets
£3.27M
Increased by £1.21M (+59%)
Debt Ratio (%)
65%
Decreased by 3.28% (-5%)
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Paul James Tanner (PSC) Resigned
1 Year Ago on 29 Oct 2024
Tanner Automotive Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Paul James Tanner (PSC) Appointed
1 Year Ago on 29 Oct 2024
Larry David Wood (PSC) Resigned
1 Year Ago on 29 Oct 2024
Larry David Wood Resigned
1 Year Ago on 29 Oct 2024
Larry David Wood Resigned
1 Year Ago on 29 Oct 2024
Mrs Karen Ann Tanner Appointed
1 Year Ago on 29 Oct 2024
Toni Jane Wood Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Cessation of Paul James Tanner as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Notification of Tanner Automotive Limited as a person with significant control on 29 October 2024
Submitted on 29 Nov 2024
Notification of Paul James Tanner as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Appointment of Mrs Karen Ann Tanner as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Larry David Wood as a director on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Larry David Wood as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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