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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-22) - SH01
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resolution (2024-01-21) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-16) - SH01
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capital-allotment-shares (2023-12-21) - SH01
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resolution (2023-07-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-group (2023-06-30) - AA
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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 (2023-03-16) - SH01
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notification-of-a-person-with-significant-control (2023-06-14) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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capital-allotment-shares (2022-11-22) - SH01
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resolution (2022-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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capital-allotment-shares (2022-02-07) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-16) - AA
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-01) - AP03
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change-sail-address-company-with-old-address-new-address (2021-08-20) - AD02
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capital-allotment-shares (2021-07-18) - SH01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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resolution (2021-07-04) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-06-24) - SH01
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resolution (2020-07-08) - RESOLUTIONS
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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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capital-allotment-shares (2020-07-16) - SH01
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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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capital-allotment-shares (2020-07-09) - SH01
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capital-allotment-shares (2020-08-26) - SH01
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capital-allotment-shares (2020-09-16) - SH01
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mortgage-satisfy-charge-full (2020-09-18) - MR04
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capital-allotment-shares (2020-09-24) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-11) - CS01
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capital-allotment-shares (2019-11-20) - SH01
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accounts-with-accounts-type-group (2019-07-31) - AA
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resolution (2019-07-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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capital-allotment-shares (2019-04-04) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-19) - AA
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capital-allotment-shares (2018-06-06) - SH01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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resolution (2018-01-29) - RESOLUTIONS
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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
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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accounts-with-accounts-type-group (2017-06-18) - AA
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-05) - AA
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capital-allotment-shares (2016-04-20) - SH01
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resolution (2016-05-18) - 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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capital-allotment-shares (2016-09-06) - SH01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-13) - SH01
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capital-allotment-shares (2015-07-07) - SH01
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resolution (2015-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-06-24) - AR01
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capital-allotment-shares (2015-06-18) - SH01
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accounts-with-accounts-type-group (2015-06-17) - AA
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resolution (2015-04-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-03-17) - AA01
keyboard_arrow_right 2014
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resolution (2014-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01
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capital-allotment-shares (2014-10-17) - SH01
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-10-20) - MR01
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accounts-with-accounts-type-group (2014-11-18) - AA
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capital-allotment-shares (2014-09-04) - SH01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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resolution (2014-11-24) - RESOLUTIONS
keyboard_arrow_right 2013
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legacy (2013-02-27) - MG01
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annual-return-company-with-made-up-date-no-member-list (2013-07-08) - AR01
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accounts-with-accounts-type-group (2013-11-07) - AA
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resolution (2013-12-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-12-18) - CH01
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capital-allotment-shares (2013-12-12) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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resolution (2012-11-12) - RESOLUTIONS
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termination-director-company-with-name (2012-11-09) - TM01
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accounts-with-accounts-type-group (2012-10-19) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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capital-allotment-shares (2012-07-23) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-07-04) - AR01
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legacy (2011-04-13) - MG01
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resolution (2011-12-15) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-06-27) - AD02
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accounts-with-accounts-type-group (2011-10-25) - AA
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move-registers-to-sail-company (2011-06-27) - AD03
keyboard_arrow_right 2010
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legacy (2010-11-23) - CAP-SS
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miscellaneous (2010-12-23) - MISC
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-sail-address-company (2010-10-02) - AD02
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capital-allotment-shares (2010-09-21) - SH01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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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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accounts-with-accounts-type-group (2010-05-18) - AA
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capital-allotment-shares (2010-04-14) - SH01
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capital-allotment-shares (2010-03-29) - SH01
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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termination-secretary-company-with-name (2010-12-06) - TM02
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resolution (2010-12-06) - RESOLUTIONS
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resolution (2010-12-03) - RESOLUTIONS
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accounts-balance-sheet (2010-12-03) - BS
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re-registration-memorandum-articles (2010-12-03) - MAR
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auditors-report (2010-12-03) - AUDR
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reregistration-private-to-public-company (2010-12-03) - RR01
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certificate-re-registration-private-to-public-limited-company (2010-12-03) - CERT5
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legacy (2010-11-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-11-23) - SH19
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resolution (2010-11-23) - RESOLUTIONS
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capital-allotment-shares (2010-11-23) - SH01
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capital-allotment-shares (2010-11-17) - SH01
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accounts-with-accounts-type-group (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-16) - AA
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legacy (2009-02-19) - 88(2)
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legacy (2009-01-23) - 288b
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legacy (2009-05-07) - 288a
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termination-director-company-with-name (2009-12-03) - TM01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 88(2)
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legacy (2008-07-17) - 88(2)
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legacy (2008-07-10) - 288a
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-10) - AA
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legacy (2007-09-11) - 88(2)R
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legacy (2007-08-16) - 288a
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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 (2007-05-08) - 288b
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legacy (2007-05-08) - 288a
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legacy (2007-10-04) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-20) - 88(2)R
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legacy (2006-05-10) - 288a
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legacy (2006-06-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288b
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resolution (2005-12-02) - RESOLUTIONS
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incorporation-company (2005-05-31) - NEWINC
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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