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Hummingbird UK Topco Limited

Hummingbird UK Topco Limited is a liquidation company incorporated on 14 February 2022 with the registered office located in Norwich, Norfolk. Hummingbird UK Topco Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Compulsory strike-off was discontinued 6 months ago
Company No
13915168
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 239 days
For period 14 Feb ⟶ 31 Dec 2022 (10 months)
Accounts type is Group
Next accounts for period 28 December 2023
Was due on 16 March 2025 (7 months ago)
Learn more about Hummingbird UK Topco Limited
Contact Update Details
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
16
Controllers (PSC)
1
Greg Caswill
Director • Cfo • British • Lives in England • Born in Sep 1951
John David Gillie
Director • British • Lives in UK • Born in Mar 1970
Humaira Qureshi
Director • Ceo • British • Lives in England • Born in Jul 1978
Dr Yair Erez
Director • Lives in UK • Born in Oct 1973
Simon William Lyall-Cottle
Director • Investor • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mymedsandme Limited
Greg Caswill, Dr Yair Erez, and 1 more are mutual people.
Active
Qinecsa Solutions Group Limited
Simon William Lyall-Cottle, Dr Yair Erez, and 1 more are mutual people.
Active
Stanley Capital Partners LLP
Simon William Lyall-Cottle, David Richard Poole, and 1 more are mutual people.
Active
Cognition Partners Limited
David Richard Poole and Dr Yair Erez are mutual people.
Active
Qinecsa Solutions UK Opco Limited
Simon William Lyall-Cottle and John David Gillie are mutual people.
Active
Tuy Holdings Limited
Dr Yair Erez is a mutual person.
Active
Beringarius Capital Limited
Simon William Lyall-Cottle is a mutual person.
Active
Leinster Square North Limited
David Richard Poole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jan ⟶ 31 Dec 2022
Traded for 11 months
Cash in Bank
£13.22M
Turnover
£35.43M
Employees
2.58K
Total Assets
£184.28M
Total Liabilities
-£220.78M
Net Assets
-£36.5M
Debt Ratio (%)
120%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 29 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 14 May 2025
Compulsory Gazette Notice
6 Months Ago on 13 May 2025
Greg Caswill Resigned
7 Months Ago on 28 Mar 2025
John Freeman Resigned
7 Months Ago on 24 Mar 2025
David Richard Poole Resigned
7 Months Ago on 22 Mar 2025
Simon William Lyall-Cottle Resigned
7 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Humaira Qureshi Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 5 Aug 2025
Resignation of a liquidator
Submitted on 5 Aug 2025
Statement of affairs
Submitted on 29 Jul 2025
Registered office address changed from 5th Floor 1 Old Queen Street London SW1H 9JA United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 29 July 2025
Submitted on 29 Jul 2025
Appointment of a voluntary liquidator
Submitted on 29 Jul 2025
Termination of appointment of Humaira Qureshi as a director on 12 September 2024
Submitted on 16 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Termination of appointment of Simon William Lyall-Cottle as a director on 22 March 2025
Submitted on 8 Apr 2025
Termination of appointment of David Richard Poole as a director on 22 March 2025
Submitted on 8 Apr 2025
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Repayment History
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