HUMMINGBIRD CONFECTIONERY LTD

Overview

Company Name	HUMMINGBIRD CONFECTIONERY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05401918
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUMMINGBIRD CONFECTIONERY LTD?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUMMINGBIRD CONFECTIONERY LTD located?

Registered Office Address	Unit 2,Aldridge Fields Business Park Middlemore Lane West Aldridge WS9 8AE Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for HUMMINGBIRD CONFECTIONERY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HUMMINGBIRD CONFECTIONERY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for HUMMINGBIRD CONFECTIONERY LTD?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 09, 2022	Cessation of Stuart Leslie Strong as a person with significant control on Oct 20, 2022	1 pages	PSC07

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Jun 13, 2022	Total exemption full accounts made up to Oct 31, 2021	13 pages	AA

May 10, 2022	Cessation of Robert Alan Strong as a person with significant control on May 10, 2022	1 pages	PSC07

May 10, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

May 10, 2022	Notification of Susan Strong as a person with significant control on May 10, 2022	2 pages	PSC01

May 10, 2022	Notification of Stuart Leslie Strong as a person with significant control on May 10, 2022	2 pages	PSC01

Jun 02, 2021	Termination of appointment of Robert Alan Strong as a director on Jan 04, 2021	1 pages	TM01

May 21, 2021	Confirmation statement made on Mar 23, 2021 with updates	4 pages	CS01

May 06, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Apr 07, 2021	Appointment of Mr Stuart Leslie Strong as a director on Mar 31, 2021	2 pages	AP01

Jun 30, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Confirmation statement made on Mar 23, 2018 with updates	4 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Dec 06, 2017	Appointment of Susan Strong as a director on Dec 01, 2017	2 pages	AP01

Dec 06, 2017	Statement of capital following an allotment of shares on Dec 01, 2017 Capital: GBP 25	3 pages	SH01

Nov 02, 2017	Director's details changed for Mr Robert Alan Strong on Nov 02, 2017	2 pages	CH01

Nov 02, 2017	Secretary's details changed for Susan Strong on Nov 02, 2017	1 pages	CH03

View All Filings

Who are the officers of HUMMINGBIRD CONFECTIONERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONG, Susan Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Mar 23, 2005		Secretary	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park		British		Secretary	61673420001
STRONG, Stuart Leslie Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Mar 31, 2021		Director	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	England	British	1981-7	Director	167393850002
STRONG, Susan Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Dec 01, 2017		Director	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	England	British	1959-11	Administrator	240922350001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 23, 2005	Mar 23, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
STRONG, Craig Peter 128 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	Mar 23, 2005	Oct 01, 2013	Director	128 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	England	British	1979-1	Sales Manager	108353880001
STRONG, Robert Alan Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Mar 23, 2005	Jan 04, 2021	Director	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	England	British	1957-7	Marketing Manager	61673440002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 23, 2005	Mar 23, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMMINGBIRD CONFECTIONERY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Leslie Strong Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	May 10, 2022	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Susan Strong Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	May 10, 2022	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Alan Strong Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Apr 06, 2016	Middlemore Lane West Aldridge WS9 8AE Walsall Unit 2,Aldridge Fields Business Park	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0