PS HUMMINGBIRD HOLDCO LTD

15491969
Active Teddington

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PS HUMMINGBIRD HOLDCO LTD

15491969

Activities of other holding companies n.e.c.

Founded 15 Feb 2024 Active Teddington, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 May 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 8 Jul 2025 Next due 13 Jun 2026 21 days overdue
Net assets £100
Total assets £800
Total Liabilities £700
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Vicarage Road Teddington TW11 8EZ England

Full company profile for PS HUMMINGBIRD HOLDCO LTD (15491969), an active company based in Teddington, England. Incorporated 15 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£700.00

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mchugh, JamesDirectorIrishIreland5825 Jun 2024Active
Stypula, JonathanDirectorAmericanUnited States4525 Jun 2024Active

Shareholders

Shareholders (2)

Tquila Limited
100.0%
100
Leo Readman
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Leo Readman

British

Active
Notified 15 Feb 2024
Residence England
DOB September 1983
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tquila Gp Limited

Republic Of Ireland

Active
Notified 28 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tquila Limited

Ceased 28 May 2024

Ceased

Group Structure

Group Structure

PS HUMMINGBIRD HOLDCO LTD Current Company
PS HUMMINGBIRD LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026Change Of NameCertificate Change Of Name Company
8 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
13 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
12 May 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Jun 2026 Change Of Name

Certificate Change Of Name Company

8 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

13 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

12 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 days ago on 29 Jun 2026

Second Filing Of Confirmation Statement With Made Up Date

12 months ago on 8 Jul 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 13 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 May 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 9 Apr 2025