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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Humming Bird Motors Limited
Contact
Update Details
Address
363 Edgware Road
The Hyde
Colindale
London
NW9 6AF
Same address for the past
13 years
Companies in NW9 6AF
Telephone
02082002200
Email
Available in Endole App
Website
Hummingbirdmotors.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Larry David Wood
Director • Secretary • British • Lives in UK • Born in Jun 1954
Lucie Gemma Herman
Director • Sales Director • British • Lives in UK • Born in May 1981
Paul James Tanner
Director • British • Lives in UK • Born in Nov 1967
Toni Jane Wood
Director • British • Lives in UK • Born in Apr 1960
Karen ANN Tanner
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lujay Ltd
Larry David Wood and Toni Jane Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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