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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
Active 3
  • 1
    Tanner, Paul James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Karen Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    HOWPER 583 LIMITED - 2006-07-27
    icon of address277, Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Doctor, Malcolm Ian
    After Sales Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Wood, Larry David
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 2024-10-29
    OF - Director → CIF 0
    Wood, Larry David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Larry David Wood
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Herman, Lucie Gemma
    Sales Director born in May 1981
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Mr Paul James Tanner
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hurst, Roger
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2013-07-25
    OF - Director → CIF 0
  • 6
    Harben Registrars Limited
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 7
    Wood, Toni Jane
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    WARREN STREET NOMINEES LIMITED - now
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    1994-07-15 ~ 1994-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUMMING BIRD MOTORS LIMITED

Previous names
HUMMING BIRD MOTORS PLC - 2024-07-01
HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-46,185,829 GBP2023-01-01 ~ 2023-12-31
-37,284,269 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,294,818 GBP2023-01-01 ~ 2023-12-31
-2,064,459 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,069 GBP2023-01-01 ~ 2023-12-31
8,121 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,847,896 GBP2023-01-01 ~ 2023-12-31
1,010,945 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,412,817 GBP2023-01-01 ~ 2023-12-31
820,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
39,949 GBP2023-12-31
39,811 GBP2022-12-31
Debtors
978,060 GBP2023-12-31
788,502 GBP2022-12-31
Cash at bank and in hand
2,174,300 GBP2023-12-31
1,801,137 GBP2022-12-31
Current Assets
9,206,498 GBP2023-12-31
6,370,256 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,972,305 GBP2023-12-31
Net Current Assets/Liabilities
3,234,193 GBP2023-12-31
2,020,949 GBP2022-12-31
Total Assets Less Current Liabilities
3,274,142 GBP2023-12-31
2,060,760 GBP2022-12-31
Net Assets/Liabilities
3,269,006 GBP2023-12-31
2,056,189 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,149,006 GBP2023-12-31
1,936,189 GBP2022-12-31
1,286,178 GBP2021-12-31
Equity
3,269,006 GBP2023-12-31
2,056,189 GBP2022-12-31
1,406,178 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,412,817 GBP2023-01-01 ~ 2023-12-31
820,011 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,400 GBP2023-01-01 ~ 2023-12-31
17,340 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Wages/Salaries
2,291,520 GBP2023-01-01 ~ 2023-12-31
2,170,070 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,410 GBP2023-01-01 ~ 2023-12-31
74,795 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,677,939 GBP2023-01-01 ~ 2023-12-31
2,483,067 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
188,610 GBP2023-01-01 ~ 2023-12-31
178,133 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
565 GBP2023-01-01 ~ 2023-12-31
933 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,231 GBP2023-12-31
215,762 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-139,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,282 GBP2023-12-31
175,951 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-139,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
39,949 GBP2023-12-31
39,811 GBP2022-12-31
Finished Goods/Goods for Resale
6,054,138 GBP2023-12-31
3,780,617 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
718,318 GBP2023-12-31
629,198 GBP2022-12-31
Other Debtors
Current
193,382 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
66,360 GBP2023-12-31
159,304 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
978,060 GBP2023-12-31
Amounts falling due within one year, Current
788,502 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,198,974 GBP2023-12-31
2,386,469 GBP2022-12-31
Corporation Tax Payable
Current
434,514 GBP2023-12-31
190,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
285,897 GBP2023-12-31
145,194 GBP2022-12-31
Other Creditors
Current
973,896 GBP2023-12-31
1,532,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
79,024 GBP2023-12-31
95,305 GBP2022-12-31
Creditors
Current
5,972,305 GBP2023-12-31
4,349,307 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,000 GBP2023-12-31
259,000 GBP2022-12-31
Between two and five year
1,036,000 GBP2023-12-31
1,036,000 GBP2022-12-31
More than five year
2,045,745 GBP2023-12-31
2,304,745 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,340,745 GBP2023-12-31
3,599,745 GBP2022-12-31
  • HUMMING BIRD MOTORS LIMITED
    Info
    HUMMING BIRD MOTORS PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2024-07-01
    Registered number 02949216
    icon of address363 Edgware Road, The Hyde, Colindale, London NW9 6AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.