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Hummingbird UK Midco Limited
Hummingbird UK Midco Limited is a liquidation company incorporated on 14 February 2022 with the registered office located in Norwich, Norfolk. Hummingbird UK Midco Limited was registered 3 years ago.
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Status
Liquidation
In voluntary liquidation since
3 months ago
Company No
13915243
Private limited company
Age
3 years
Incorporated
14 February 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
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
238 days
For period
14 Feb
⟶
31 Dec 2022
(10 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 December 2023
Was due on
16 March 2025
(7 months ago)
Learn more about Hummingbird UK Midco Limited
Contact
Update Details
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on
28 Jul 2025
(3 months ago)
Previous address was
2 Leman Street London E1W 9US United Kingdom
Companies in NR1 1RE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John David Gillie
Director • British • Lives in UK • Born in Mar 1970
Patrick Peter Hargutt
Director • Investor • Lives in UK • Born in Oct 1985
Mahesh Prabhu
Director • Cfo • Indian • Lives in India • Born in Feb 1980
Simon William Lyall-Cottle
Director • Investor • British • Lives in England • Born in Sep 1975
Humaira Qureshi
Director • Ceo • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qinecsa Solutions Group Limited
Simon William Lyall-Cottle, Patrick Peter Hargutt, and 5 more are mutual people.
Active
Qinecsa Solutions UK Opco Limited
Simon William Lyall-Cottle, Patrick Peter Hargutt, and 4 more are mutual people.
Active
Stanley Capital Partners LLP
Simon William Lyall-Cottle, Patrick Peter Hargutt, and 2 more are mutual people.
Active
Mymedsandme Limited
John David Gillie and Dr Yair Erez are mutual people.
Active
Cognition Partners Limited
James William Brooks and Dr Yair Erez are mutual people.
Active
Roboyo Group Limited
Simon William Lyall-Cottle and James William Brooks are mutual people.
Active
Stanley Labs Limited
Simon William Lyall-Cottle and Patrick Peter Hargutt are mutual people.
Active
S-Labs (Pvco) Limited
Simon William Lyall-Cottle and Patrick Peter Hargutt are mutual people.
Active
See All Mutual Companies
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
£8K
Turnover
Unreported
Employees
6
Total Assets
£129.79M
Total Liabilities
-£18.57M
Net Assets
£111.22M
Debt Ratio (%)
14%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Simon William Lyall-Cottle Resigned
7 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
John David Gillie Resigned
9 Months Ago on 22 Jan 2025
Liquidation Receiver Resigned
10 Months Ago on 2 Jan 2025
Liquidation Receiver Resigned
10 Months Ago on 2 Jan 2025
Mahesh Prabhu Resigned
10 Months Ago on 20 Dec 2024
Receiver Appointed
10 Months Ago on 18 Dec 2024
Hummingbird Uk Topco Limited (PSC) Details Changed
3 Years Ago on 14 Feb 2022
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Documents
Resignation of a liquidator
Submitted on 5 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 28 July 2025
Submitted on 28 Jul 2025
Statement of affairs
Submitted on 28 Jul 2025
Termination of appointment of Simon William Lyall-Cottle as a director on 22 March 2025
Submitted on 18 Jun 2025
Termination of appointment of John David Gillie as a director on 22 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 27 Feb 2025
Change of details for Hummingbird Uk Topco Limited as a person with significant control on 14 February 2022
Submitted on 12 Feb 2025
Receiver's abstract of receipts and payments to 20 December 2024
Submitted on 10 Jan 2025
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Repayment History
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