| Company Name | Hummingbird Home Care Limited |
|---|---|
| Director | Hannah Ruth Donaldson |
| Company Status | Active |
| Company Number | 10624172 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2017(7 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Director
| Director Name | Mrs Hannah Ruth Donaldson |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 147 Mersey Street Warrington Cheshire WA1 2BN |
Location
| Registered Address | Victoria House 490 Knutsford Road Warrington Cheshire WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Charges
| 2 September 2022 | Delivered on: 6 September 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as 490 knutsford road, latchford, warrington WA4 1DX and registered at hm land registry with title number CH659959. Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 30 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 July 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 28 June 2023 | Statement of capital following an allotment of shares on 22 June 2023
|
| 15 June 2023 | Director's details changed for Mrs Hannah Ruth Donaldson on 6 May 2023 (2 pages) |
| 15 June 2023 | Director's details changed for Mr John Robert Donaldson on 6 May 2023 (2 pages) |
| 15 June 2023 | Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 6 May 2023 (2 pages) |
| 21 March 2023 | Appointment of Mr John Robert Donaldson as a director on 7 March 2023 (2 pages) |
| 28 February 2023 | Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 15 February 2023 (2 pages) |
| 28 February 2023 | Director's details changed for Mrs Hannah Ruth Donaldson on 15 February 2023 (2 pages) |
| 27 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 5 October 2022 | Registered office address changed from Unit 2 147 Mersey Street Warrington Cheshire WA1 2BN England to Victoria House, 490 Knutsford Road Warrington Cheshire WA4 1DX on 5 October 2022 (1 page) |
| 6 September 2022 | Registration of charge 106241720002, created on 2 September 2022 (8 pages) |
| 8 July 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 30 June 2022 | Registration of charge 106241720001, created on 29 June 2022 (7 pages) |
| 17 February 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 10 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 28 October 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 17 February 2020 | Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 14 February 2020 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 25 February 2019 | Director's details changed for Mrs Hannah Ruth Donaldson on 14 February 2019 (2 pages) |
| 25 February 2019 | Director's details changed for Mrs Hannah Ruth Donaldson on 14 February 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from Office 3 Portal Business Centre Ltd Dallam Lane Warrington Cheshire WA2 7LT England to Unit 2 147 Mersey Street Warrington Cheshire WA1 2BN on 25 February 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 9 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 2 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 2 March 2018 | Change of details for Mrs Hannah Ruth Donaldson as a person with significant control on 2 March 2018 (2 pages) |
| 2 March 2018 | Director's details changed for Mrs Hannah Ruth Donaldson on 2 March 2018 (2 pages) |
| 2 March 2018 | Registered office address changed from Office 3 Portal Business Centre Ltd Dallam Lane Warrington Cheshire England to Office 3 Portal Business Centre Ltd Dallam Lane Warrington Cheshire WA2 7LT on 2 March 2018 (1 page) |
| 19 February 2018 | Registered office address changed from 398 Liverpool Road Great Sankey Warrington Cheshire WA5 1RG United Kingdom to Office 3 Portal Business Centre Ltd Dallam Lane Warrington Cheshire on 19 February 2018 (1 page) |
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|
| 16 February 2017 | Incorporation Statement of capital on 2017-02-16
|