THE HUMMINGBIRD BICYCLE COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Sept 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Station House Midland Drive Sutton Coldfield West Midlands B72 1TU

Credit Report

Discover THE HUMMINGBIRD BICYCLE COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 4,000 Shares £200k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Apr 2023	ORDINARY	4,000	£200k	£50

Officers

2 active 3 resigned

Show resigned officers

						Status
Robert Douglas Campbell	Director	British	England	63	10 Sept 2015	Active
Tim Mark Colchester	Director	British	England	54	7 Jun 2016	Active

Shareholders

Shareholders (4)


Prodrive Ventures Ltd	81.3%	4,875	Ordinary	10 Oct 2023
Robert Douglas Campbell	12.1%	725	Ordinary	10 Oct 2023
Piero Frescobaldi	1.7%	100	Ordinary	10 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Prodrive Ventures Ltd

United Kingdom

Active

Notified 13 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Prodrive (holdings) Ltd

Ceased 13 Mar 2017

Ceased

Petre George Craciun

Ceased 18 Dec 2020

Ceased

Robert Douglas Campbell

Ceased 14 Apr 2023

Ceased

See All Controllers

Group Structure

PRODRIVE VENTURES LIMITED united kingdom shares 75 to 100 percent

PRODRIVE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

PRODRIVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRODRIVE TOPCO LIMITED united kingdom shares 25 to 50 percent

RICHARDS FAMILY HOLDINGS LIMITED united kingdom

THE HUMMINGBIRD BICYCLE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Insolvency	Liquidation Voluntary Death Liquidator	View(3 pages)
29 Oct 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Jan 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Jan 2025	Resolution	Resolutions	View(1 page)
3 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Affairs	View(8 pages)