HUMMINGBIRD RESOURCES PLC

Active - Accounts Filed

General Information

NAME
HUMMINGBIRD RESOURCES PLC

COMPANY NUMBER
05467327

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/05/2005 (19 years and 6 months old)

WEBSITE
www.hummingbirdresources.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/11/2005 03/12/2010
HUMMINGBIRD RESOURCES LIMITED
View all previous names

REGISTERED ADDRESS

49-63 SPENCER STREET, HOCKLEY, BIRMINGHAM
WEST MIDLANDS
B18 6DE

Telephone: 02034163560
TPS: No

TRADING ADDRESSES

26-28 Mount Row
London
W1K 3SQ

Telephone: 74096660

49-63 Spencer Street
Hockley
Birmingham
West Midlands
B18 6DE

Telephone: 2332566

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12M

291.62%

NET WORTH

- £69.7M

848.25%

TOTAL LIABILITIES

£203M

83.20%

NET ASSETS

£84.3M

10.84%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUMMINGBIRD RESOURCES PLC	Active - Accounts Filed	View Report
GOLDEN GREBE MINING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Geoffrey Peter Eyre (921061401) Appointed
Date: 12/11/2024	Event: New Board Member Geoffrey Peter Eyre (932915873) Appointed
Date: 11/11/2024	Event: New Board Member Oumar Toguyeni (932911524) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUMMINGBIRD RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUMMINGBIRD RESOURCES PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12M

291.62%

NET WORTH

- £69.7M

848.25%

TOTAL LIABILITIES

£203M

83.20%

NET ASSETS

£84.3M

10.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL EDWARD BETTS	Owned: 0.19 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RICHARD DAVID STRAKER-SMITH	Owned: 0.03 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
RMA HORLICK	Owned: 0.03 %	Shares: 14,300	Price per share: £0.01	Total Value: £143.00
HSBC MARKING NAME NOMINEE (UK) LTD A/C 689925	Owned: 0.01 %	Shares: 6,857	Price per share: £0.01	Total Value: £68.57
ROSE NOMINEES LTD A/C 200651	Owned: 0.02 %	Shares: 11,429	Price per share: £0.01	Total Value: £114.29
NICK HOLTBY	Owned: 0.02 %	Shares: 8,484	Price per share: £0.01	Total Value: £84.84
SEBASTIAN ANDREW MARR	Owned: 0.05 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
NUTRACO NOMINEES LTD	Owned: 0.08 %	Shares: 42,857	Price per share: £0.01	Total Value: £428.57
BANK OF NEW YORK MELLON A/C 392904	Owned: 0.08 %	Shares: 42,856	Price per share: £0.01	Total Value: £428.56
IAN MCNEILL	Owned: 0.01 %	Shares: 7,089	Price per share: £0.01	Total Value: £70.89
RESOURCE CAPITAL FUNDS	Owned: 0.05 %	Shares: 28,572	Price per share: £0.01	Total Value: £285.72
VIDACOS NOMINEES LTD A/C 2303	Owned: 0.05 %	Shares: 28,571	Price per share: £0.01	Total Value: £285.71
MATTHEW CHARLES IDIENS	Owned: 0.17 %	Shares: 91,600	Price per share: £0.01	Total Value: £916.00
RUTH CAROLINE HUBERT	Owned: 0.17 %	Shares: 88,614	Price per share: £0.01	Total Value: £886.14
SG PRIVATE BANKING BAHAMAS LTD	Owned: 0.01 %	Shares: 6,857	Price per share: £0.01	Total Value: £68.57
MARK HILLERY	Owned: 0.14 %	Shares: 76,202	Price per share: £0.01	Total Value: £762.02
AFRICAN LION 3 LTD	Owned: 0.05 %	Shares: 28,600	Price per share: £0.01	Total Value: £286.00
LYNCHWOOD NOMINEES LTD A/C 2006420	Owned: 0.12 %	Shares: 62,594	Price per share: £0.01	Total Value: £625.94
SOMERCOURT INVESTMENTS LTD	Owned: 0.01 %	Shares: 7,143	Price per share: £0.01	Total Value: £71.43
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.01 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Edward Betts 30/10/2005 - Present (19 years and 1 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
Stephen Alexander Betts 28/04/2006 - Present (18 years and 7 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Thomas Rowland Hill 17/07/2012 - Present (12 years and 4 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard David Straker-Smith 24/05/2017 - Present (7 years and 6 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Adriaan Almero Roux 30/04/2018 - Present (6 years and 7 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUMMINGBIRD RESOURCES PLC	Active - Accounts Filed	View Report
GOLDEN GREBE MINING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Geoffrey Peter Eyre (921061401) Appointed
Date: 12/11/2024	Event: New Board Member Geoffrey Peter Eyre (932915873) Appointed
Date: 11/11/2024	Event: New Board Member Oumar Toguyeni (932911524) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Russell John King (908869495) has left the board
Date: 14/06/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Company Secretary Tracey Fung (929006646) Appointed
Date: 03/12/2021	Event: Thomas Rowland Hill (915616668) has left the board
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 25/07/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: David Pelham (913177520) has left the board
Date: 23/08/2018	Event: Matthew Charles Idiens (908766884) has left the board
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 10/05/2018	Event: New Board Member George Ernest Nutter (924612892) Appointed
Date: 10/05/2018	Event: New Board Member Adriaan Almero Roux (924612920) Appointed
Date: 11/07/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: New Accounts filed
Date: 12/06/2017	Event: New Board Member Richard David Straker-Smith (915143594) Appointed
Date: 01/11/2016	Event: William Cook (913538890) has left the board
Date: 18/07/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 10/12/2014	Event: Russel John King (919310615) has left the board
Date: 10/12/2014	Event: New Board Member Russell John King (908869495) Appointed
Date: 03/12/2014	Event: New Board Member Russel John King (919310615) Appointed
Date: 02/12/2014	Event: Ian David Cockerill (918299831) has left the board
Date: 20/11/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: Ian David Cockerill (914747481) has left the board
Date: 28/11/2013	Event: New Board Member Ian David Cockerill (918299831) Appointed
Date: 13/11/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Annual Return filed
Date: 13/11/2012	Event: Roderick James Hollas Smith (915352809) has left the board
Date: 26/10/2012	Event: New Accounts filed

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HUMMINGBIRD RESOURCES PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12M

- £69.7M

£203M

£84.3M

People Overview

9

9

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12M

- £69.7M

£203M

£84.3M

Accounts

People Overview

9

9

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™