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Hummingbird Bakery Holdings Limited

Hummingbird Bakery Holdings Limited is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. Hummingbird Bakery Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15822408
Private limited company
Age
1 year 2 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 April 2026 (6 months remaining)
Contact
Address
1 Hampstead Gate
1a Frognal
London
NW3 6AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Austrian • Lives in England • Born in Feb 1973
Director • British
Acropolis Leisure Holdings Limited
PSC
Mr Cameron Oliver Chartouni
PSC • Austrian • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Acropolis Capital Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia are mutual people.
Active
Shot Farm Holdings Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia are mutual people.
Active
Acropolis Leisure Holdings Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia are mutual people.
Active
Ensco 1399 Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia are mutual people.
Active
The Hummingbird Bakery Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia are mutual people.
Active
Hummingbird Bakery Franchising Limited
Cameron Oliver Chartouni and Vinod Pragji Gordhan Vaghadia 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
Hummingbird Bakery Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 12 Jul 2024
Vinod Vaghadia (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Cameron Chartouni (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Notification of Vinod Vaghadia as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Notification of Cameron Chartouni as a person with significant control on 9 July 2024
Submitted on 12 Jul 2024
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 Jul 2024
Incorporation
Submitted on 5 Jul 2024
Repayment History
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