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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Clemence, John Alistair
    Chartered Accountant born in May 1937
    Individual (13 offsprings)
    Officer
    1994-04-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Lennox
    Chartered Secretary born in December 1947
    Individual (42 offsprings)
    Officer
    1996-01-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1994-04-11
    OF - Nominee Director → CIF 0
  • 4
    Willis, Brian
    Engineer born in November 1951
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2018-11-09
    OF - Director → CIF 0
    Willis, Brian
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 5
    Willis, Ruth
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
  • 6
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (8 parents, 242 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,428 GBP2024-12-31
    Officer
    1994-04-11 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 7
    F GUTKIND & CO LTD
    F.GUTKIND & COMPANY,LIMITED 00334102
    The Orchard, Wootton Village, Boars Hill, Oxford, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    559,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-06 ~ 1994-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMMINGBIRD NATURALS LTD

Previous names
HUMMING BIRD ESSENTIAL OILS LIMITED - 2008-11-04
AVIDHEATH LIMITED - 1994-05-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
2 GBP2023-03-31
2 GBP2022-03-31
Net Current Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • HUMMINGBIRD NATURALS LTD
    Info
    HUMMING BIRD ESSENTIAL OILS LIMITED - 2008-11-04
    AVIDHEATH LIMITED - 2008-11-04
    Registered number 02916014
    Churchdown Chambers, Bordyke, Tonbridge TN9 1NR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 and dissolved on 2024-07-09 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.