TQ Hummingbird Limited
- Company number
- 15045801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2023
- Nature of business
- Business and domestic software development
Registered office
Previous names
- PS Gendyn Labs Limited (until 8 Sep 2023)
- PS Hummingbird Limited (until 29 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANT, Daniel Gregory | Director | 17 Mar 2025 | |
| STYPULA, Jonathan | Director | 23 Nov 2023 | |
| MCHUGH, James | Director | 23 Nov 2023 | |
| BRAWER, Kristen Emily | Director | 23 Nov 2023 | 2 Jul 2026 |
| ORBON, Everett Randall | Director | 23 Nov 2023 | 2 Jul 2026 |
| RODER, Jacob Stephen | Director | 23 Nov 2023 | 17 Mar 2025 |
| READMAN, Leo | Director | 2 Aug 2023 | 23 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tq Hummingbird Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2024 | |
| Tquila Limited | Ownership Of Shares 75 To 100 Percent | 17 Nov 2023 | 28 May 2024 |
| Mr Leo Readman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 17 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£708,771 | £41,132 | 3 |
| 31 Dec 2024 | -£631,206 | - | 3 |
Connections
Owned by
TQ Hummingbird Limited → TQ Hummingbird Holdco Limited
Companies at the same address
- 169 Park Road Management Limited (09005660)
- 2sphere Limited (10211065)
- AF Property Management Limited (06570842)
- Aimnell Limited (07479851)
- Akako Limited (14172782)
- Alerup Limited (12031695)
- Alex Tart Architects Limited (08710583)
- Appia Consulting Limited (08318197)
- Arete Health And Performance Ltd (10623684)
- Art Of Work Solutions Limited (10804937)