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PS Hummingbird Holdco Ltd

PS Hummingbird Holdco Ltd is an active company incorporated on 15 February 2024 with the registered office located in Teddington, Greater London. PS Hummingbird Holdco Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15491969
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 15 Feb31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Vicarage Road
Teddington
TW11 8EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1968
Director • American • Lives in United States • Born in Oct 1980
Director • British • Lives in England • Born in Sep 1983
Tquila GP Limited
PSC
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Mutual Companies
Bond Consulting Services Ltd
Jonathan Stypula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£800
Total Liabilities
-£700
Net Assets
£100
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Accounting Period Shortened
7 Months Ago on 9 Apr 2025
Mr James Mchugh Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Jonathan Stypula Appointed
1 Year 4 Months Ago on 25 Jun 2024
Leo Readman Resigned
1 Year 4 Months Ago on 25 Jun 2024
Tquila Gp Limited (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Tquila Limited (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Leo Readman (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Tquila Limited (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
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Documents
Second filing of Confirmation Statement dated 30 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 13 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 May 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Leo Readman as a director on 25 June 2024
Submitted on 3 Dec 2024
Appointment of Mr James Mchugh as a director on 25 June 2024
Submitted on 3 Dec 2024
Appointment of Mr Jonathan Stypula as a director on 25 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Cessation of Tquila Limited as a person with significant control on 28 May 2024
Submitted on 30 May 2024
Notification of Tquila Gp Limited as a person with significant control on 28 May 2024
Submitted on 30 May 2024
Repayment History
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