HUMMINGBIRD FOUNDATION
1ST FLOOR FRONT OFFICE, 15 KEAN STREET, LONDON WC2B 4AZ- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 09058524
- Last Updated: 01 Mar 2024
Company Profile
HUMMINGBIRD FOUNDATION was incorporated on Tuesday, May 27, 2014 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. HUMMINGBIRD FOUNDATION has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 10 years 5 months and 14 days.
| Name | HUMMINGBIRD FOUNDATION |
|---|---|
| Company number | 09058524 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR FRONT OFFICE 15 KEAN STREET LONDON WC2B 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Saskia Holly Mathias Nationality: English |
Dates: Thursday, November 10, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Abigail Amberley Mathias Nationality: English |
Dates: Friday, May 27, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Simon Keane Nationality: English |
Dates: Friday, May 27, 2016 - present
significant influence or control
|
| Mrs Clare Mathias Nationality: English |
Dates: Friday, May 27, 2016 - present
significant influence or control
|
| Mr Christopher Anthony Mathias Nationality: English |
Dates: Friday, May 27, 2016 - present
significant influence or control
|
| Ms Theadora Antonia Mathias Nationality: English |
Dates: Friday, May 27, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against HUMMINGBIRD FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| HUMMINGBIRD FOUNDATION | 27 May 2014 |