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HUMMINGBIRD RESOURCES PLC - 49-63 Spencer Street, Hockley, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05467327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49-63 Spencer Street
- Hockley
- Birmingham
- West Midlands
- B18 6DE 49-63 Spencer Street, Hockley, Birmingham, West Midlands, B18 6DE UK
Management
- Managing Directors
- BETTS, Daniel Edward
- BETTS, Stephen Alexander
- HILL, Thomas Rowland
- NUTTER, George Ernest
- ROUX, Adriaan Almero
- STRAKER-SMITH, Richard David
- Company secretaries
- FUNG, Tracey
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-31
- Age Of Company 2005-05-31 18 years
- SIC/NACE
- 09900
Ownership
- Shareholders
- MR STEPHEN ALEXANDER BETTS (0.43%)
- M&G PLC (3.43%) United Kingdom,London,EC3M 5AG,null,null,null,10 Fenchurch Avenue
- ALWAHA FUND LIMITED (3.98%)
- RUFFER LLP (4.50%) United Kingdom,London,SW1E 5JL,null,null,null,80 Victoria Street
- GOLDEN PROSPECT PRECIOUS METALS LIMITED (-%) Guernsey (United Kingdom),London,SW1X 7BL,null,null,null,33, Chester Street
- SR GLOBAL FUND L.P. (2.87%)
- CIG SA (26.10%) Argentina,Cordoba,5000,null,null,null,Duarte Nuiros 559 1 B
- SCHRODER INVESTMENT MANAGEMENT LIMITED (3.19%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MR DANIEL EDWARD BETTS (1.33%)
- CONSOLIDATED INFRASTRUCTURE GROUP LIMITED (26.10%) South Africa,Johannesburg,2196,null,null,39, Rivonia Road, Mellville Road, Sandhurst,Commerce Square, Building 2, Office 5
- SUSTAINABLE CAPITAL LIMITED (3.98%) Mauritius,Ebene,null,null,ICONEBENE Lot B441, Rue de LInstitut,Office 2,Level 4,Mauri Experta Ltd
- MR HILL THOMAS (0.10%)
- STEPHEN BETTS AND SONS LIMITED (0.08%) United Kingdom,Birmingham,B18 6DE,null,null,Hockley,49-63 Spencer Street
- PAGEANT HOLDINGS LIMITED (2.93%) Saint Helier (United Kingdom),Saint Helier,JE1 1GH,null,null,null,2nd Floor Gaspé House Esplanade 66-72
- AIMS ASSET MANAGEMENT (5.60%) United Kingdom,null,null,null,null,null,null
- Beneficial Owners
- Cig Sa
Jurisdiction Particularities
- Company Name (english)
- Hummingbird Resources PLC
- Additional Status Details
- Active
- Previous Names
- HUMMINGBIRD RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 213800PBYMQ6Z2D7UZ96
- VAT Number
- GB900776237
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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HUMMINGBIRD RESOURCES PLC Company Description
- HUMMINGBIRD RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05467327. Its current trading status is "live". It was registered 2005-05-31. It was previously called HUMMINGBIRD RESOURCES LIMITED. It has declared SIC or NACE codes as "09900". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at 49-63 Spencer Street .
Get HUMMINGBIRD RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hummingbird Resources Plc - 49-63 Spencer Street, Hockley, Birmingham, West Midlands, United Kingdom
- 2005-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05467327#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05467327#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05467327#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-22) - SH01
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capital-allotment-shares (2023-02-16) - SH01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-14) - PSC09
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capital-allotment-shares (2023-04-11) - SH01
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resolution (2023-03-22) - RESOLUTIONS
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capital-allotment-shares (2021-07-18) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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second-filing-capital-allotment-shares (2020-07-21) - RP04SH01
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accounts-with-accounts-type-group (2020-07-21) - AA
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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resolution (2018-07-06) - RESOLUTIONS
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legacy (2018-09-25) - OC138
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certificate-capital-cancellation-share-premium-account (2018-09-25) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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capital-allotment-shares (2018-09-25) - SH01
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second-filing-capital-allotment-shares (2018-10-30) - RP04SH01
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capital-allotment-shares (2018-11-01) - SH01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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notification-of-a-person-with-significant-control-statement (2017-10-10) - PSC08
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confirmation-statement-with-updates (2017-07-04) - CS01
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resolution (2017-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01
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resolution (2016-07-14) - RESOLUTIONS
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resolution (2016-07-13) - RESOLUTIONS
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capital-allotment-shares (2016-08-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-allotment-shares (2010-06-02) - SH01
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capital-allotment-shares (2010-04-14) - SH01
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legacy (2010-11-23) - SH20
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legacy (2007-08-09) - 288a
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legacy (2007-07-16) - 363a
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legacy (2007-07-13) - 288c
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legacy (2005-11-11) - 288b
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-11-10) - 287
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legacy (2005-11-10) - 122
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-11) - 288a
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legacy (2005-12-02) - 123
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legacy (2005-12-02) - 88(2)R
