HUMMING BIRD MOTORS LIMITED

Company summary

Sourced from Companies House, retrieved 11 September 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
363 Edgware Road, The Hyde, Colindale, London, NW9 6AF
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
HUMMING BIRD MOTORS PLC
HUMMING BIRD MOTORS (FINCHLEY) PLC
HUMMING BIRD MOTORS (FINCHLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANNER, Karen Ann ACTIVE	Secretary	29 Oct 2024				277, Alan Day Hampstead, Finchley Road, London, NW3 6LT, England
TANNER, Paul James ACTIVE	Director	29 Oct 2024		United Kingdom	November 1967	277, Alan Day Hampstead, 277 Finchley Road, London, NW3 6LT, England
WOOD, Larry David RESIGNED	Secretary	15 Jul 1994	29 Oct 2024			363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	15 Jul 1994	15 Jul 1994			37 Warren Street, London, W1P 5PD
DOCTOR, Malcolm Ian RESIGNED	Director	30 May 2003	01 Apr 2017	United Kingdom	February 1952	363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
HERMAN, Lucie Gemma RESIGNED	Director	15 Jul 2008	29 Oct 2024	United Kingdom	May 1981	363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
HURST, Roger RESIGNED	Director	15 Jul 1994	25 Jul 2013	United Kingdom	August 1944	363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
WOOD, Larry David RESIGNED	Director	15 Jul 1994	29 Oct 2024	United Kingdom	June 1954	363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
WOOD, Toni Jane RESIGNED	Director	01 Oct 1996	29 Oct 2024	United Kingdom	April 1960	363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	15 Jul 1994	15 Jul 1994			37 Warren Street, London, W1P 5PD

WOOD, Larry David RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 29 Oct 2024
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

DOCTOR, Malcolm Ian RESIGNED
Role: Director
Appointed on: 30 May 2003
Resigned on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

HERMAN, Lucie Gemma RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

HURST, Roger RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

WOOD, Larry David RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

WOOD, Toni Jane RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 363, Edgware Road, The Hyde, Colindale, London, NW9 6AF, United Kingdom

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.