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The Hummingbird Bakery Limited

The Hummingbird Bakery Limited is a dormant company incorporated on 15 February 2021 with the registered office located in London, Greater London. The Hummingbird Bakery Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13200393
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Hampstead Gate
1a Frognal
London
NW3 6AL
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British
Director • Ceo • Austrian • Lives in England • Born in Feb 1973
Secretary
Mr. Cameron Oliver Chartouni
PSC • Austrian • Lives in England • Born in Feb 1973
Mr. Vinod Pragji Gordhan Vaghadia
PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Acropolis Capital Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Shot Farm Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Acropolis Leisure Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Ensco 1399 Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Hummingbird Bakery Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Hummingbird Bakery Franchising Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Ashik Shah & Co Limited
Vinod Pragji Gordhan Vaghadia is a mutual person.
Active
State Of Play Hospitality Limited
Cameron Oliver Chartouni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Vinod Pragji Gordhan Vaghadia (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 10 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Dec 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 8 Nov 2022
Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on 1 July 2022
Submitted on 6 Jul 2022
Registered office address changed from Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England to 1 Hampstead Gate 1a Frognal London NW3 6AL on 5 July 2022
Submitted on 5 Jul 2022
Repayment History
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