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Home > England & Wales Companies > THE HUMMINGBIRD BICYCLE COMPANY LIMITED
Company Information for

THE HUMMINGBIRD BICYCLE COMPANY LIMITED

PRODRIVE HQ, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD,
Company Registration Number
09771456
Private Limited Company
Active

Company Overview

About The Hummingbird Bicycle Company Ltd
THE HUMMINGBIRD BICYCLE COMPANY LIMITED was founded on 2015-09-10 and has its registered office in Banbury. The organisation's status is listed as "Active". The Hummingbird Bicycle Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HUMMINGBIRD BICYCLE COMPANY LIMITED
 
Legal Registered Office
PRODRIVE HQ
CHALKER WAY
BANBURY
OXFORDSHIRE
OX16 4XD
 
Filing Information
Company Number 09771456
Company ID Number 09771456
Date formed 2015-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251842902  
Last Datalog update: 2023-11-06 08:07:32
Primary Source:Companies House
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Company Officers of THE HUMMINGBIRD BICYCLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DOUGLAS CAMPBELL
 Director 2015-09-10
TIM MARK COLCHESTER
 Director 2016-06-07
PETRE GEORGE CRACIUN
 Director 2015-09-10
PIERO FRESCOBALDI
 Director 2015-09-10
LIGIA-MARIA STAN
 Director 2015-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DOUGLAS CAMPBELL LYON & CAMPBELL LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
ROBERT DOUGLAS CAMPBELL GRUPPO 9 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2014-12-30
TIM MARK COLCHESTER PRODRIVE INVESTMENTS LIMITED Director 2017-06-23 CURRENT 1988-09-21 Active
TIM MARK COLCHESTER HYBRAERO LIMITED Director 2016-05-17 CURRENT 2016-04-14 Active
TIM MARK COLCHESTER DACRON LIMITED Director 2015-12-16 CURRENT 1980-12-22 Dissolved 2016-04-19
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Director 2015-12-16 CURRENT 1996-09-27 Dissolved 2016-04-12
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED Director 2015-12-16 CURRENT 1991-02-21 Dissolved 2016-05-24
TIM MARK COLCHESTER PRODRIVE E RACING LIMITED Director 2015-12-16 CURRENT 2006-02-23 Dissolved 2016-04-12
TIM MARK COLCHESTER ASTON MARTIN RACING LIMITED Director 2015-12-16 CURRENT 2007-04-03 Active
TIM MARK COLCHESTER RALLY 2011 LIMITED Director 2015-12-16 CURRENT 2006-11-17 Active
TIM MARK COLCHESTER PRODRIVE ADVANCED TECHNOLOGIES LIMITED Director 2015-12-16 CURRENT 2010-10-18 Active
TIM MARK COLCHESTER PRODRIVE 2000 LIMITED Director 2015-06-15 CURRENT 1977-09-01 Dissolved 2016-05-24
TIM MARK COLCHESTER PRODRIVE ENGINEERING LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
TIM MARK COLCHESTER BRANDAND LIMITED Director 2014-01-27 CURRENT 2006-09-06 Active
TIM MARK COLCHESTER PRODRIVE (HOLDINGS) LIMITED Director 2014-01-27 CURRENT 1999-10-08 Active
TIM MARK COLCHESTER PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED Director 2014-01-27 CURRENT 1996-09-27 Active
TIM MARK COLCHESTER PRODRIVE COMPOSITES LIMITED Director 2014-01-27 CURRENT 2011-09-07 Active
TIM MARK COLCHESTER PRODRIVE VENTURES LIMITED Director 2014-01-27 CURRENT 2012-06-22 Active
TIM MARK COLCHESTER PRODRIVE MOTORSPORT LIMITED Director 2014-01-27 CURRENT 1983-12-12 Active
PIERO FRESCOBALDI UNIT9 FILMS LTD Director 2011-10-14 CURRENT 2011-10-14 Active
PIERO FRESCOBALDI UNIT9 APPS LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
PIERO FRESCOBALDI UNIT 9 (UK) LIMITED Director 2002-10-09 CURRENT 1996-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02APPOINTMENT TERMINATED, DIRECTOR LIGIA-MARIA STAN
2023-05-02APPOINTMENT TERMINATED, DIRECTOR PIERO FRESCOBALDI
2023-05-0214/04/23 STATEMENT OF CAPITAL GBP 600
2023-04-14CESSATION OF ROBERT DOUGLAS CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Current accounting period extended from 30/09/23 TO 31/12/23
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-03-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETRE GEORGE CRACIUN
2020-12-18PSC04Change of details for Mr Robert Douglas Campbell as a person with significant control on 2020-12-18
2020-12-18PSC07CESSATION OF PETRE GEORGE CRACIUN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DOUGLAS CAMPBELL
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11SH02Sub-division of shares on 2015-09-12
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 19 Portland Place London W1B 1PX United Kingdom
2017-12-11PSC02Notification of Prodrive Ventures Ltd as a person with significant control on 2017-03-13
2017-12-11PSC07CESSATION OF PRODRIVE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MR TIMOTHY MARK COLCHESTER
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to THE HUMMINGBIRD BICYCLE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HUMMINGBIRD BICYCLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HUMMINGBIRD BICYCLE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HUMMINGBIRD BICYCLE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HUMMINGBIRD BICYCLE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HUMMINGBIRD BICYCLE COMPANY LIMITED
Trademarks
We have not found any records of THE HUMMINGBIRD BICYCLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HUMMINGBIRD BICYCLE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THE HUMMINGBIRD BICYCLE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HUMMINGBIRD BICYCLE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HUMMINGBIRD BICYCLE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HUMMINGBIRD BICYCLE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 4XD