HR

HUMMINGBIRD RESOURCES LIMITED

Active

Company number 05467327

London, England · Incorporated 31 May 2005

16-19 Eastcastle Street, London, W1W 8DY, England

Last updated on 4 April 2026

Support activities for other mining and quarrying · SIC 09900

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 January 2025

Company history

Previous company names

HAMSARD 2843 LIMITED · 31 May 2005 – 3 November 2005

HUMMINGBIRD RESOURCES LIMITED · 3 November 2005 – 3 December 2010

HUMMINGBIRD RESOURCES PLC · 3 December 2010 – 24 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cig Sa
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 March 2023

Funding

53 funding rounds
7 January 2025
Shares allotted · 0 shares allotted
—
24 December 2024
Shares allotted · 0 shares allotted
—
14 October 2024
Shares allotted · 0 shares allotted
—
13 August 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
12 December 2023
Shares allotted · 0 shares allotted
—
4 April 2023
Shares allotted · 0 shares allotted
—
14 March 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
10 February 2023
Shares allotted · 0 shares allotted
—
3 November 2022
Shares allotted · 0 shares allotted
—
4 February 2022
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
24 September 2020
Shares allotted · 0 shares allotted
—
8 September 2020
Shares allotted · 0 shares allotted
—
19 August 2020
Shares allotted · 0 shares allotted
—
10 August 2020
Shares allotted · 0 shares allotted
—
14 July 2020
Shares allotted · 0 shares allotted
—
7 July 2020
Shares allotted · 0 shares allotted
—
23 June 2020
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
8 November 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
10 August 2018
Shares allotted · 0 shares allotted
—
4 May 2018
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
15 August 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
19 October 2015
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
11 December 2012
Shares allotted · 0 shares allotted
—
27 June 2012
Shares allotted · 0 shares allotted
—
21 March 2012
Shares allotted · 0 shares allotted
—
23 November 2010
Shares allotted · 0 shares allotted
—
8 September 2010
Shares allotted · 0 shares allotted
—
25 May 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
17 February 2010
Shares allotted · 0 shares allotted
—
22 July 2008
Shares allotted · 0 shares allotted
—
19 December 2007
Shares allotted · 0 shares allotted
—
24 August 2007
Shares allotted · 0 shares allotted
—
24 August 2007
Shares allotted · 0 shares allotted
—
20 April 2007
Shares allotted · 0 shares allotted
—
24 March 2006
Shares allotted · 0 shares allotted
—
31 October 2005
Shares allotted · 0 shares allotted
—
Total (53 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2025 View
Resolution
Resolution
24 July 2025 View
Re Registration Memorandum Articles
Incorporation
24 July 2025 View
Reregistration Public To Private Company
Change Of Name
24 July 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
27 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Resolution
Resolution
2 July 2024 View
Accounts With Accounts Type Group
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Resolution
Resolution
21 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Resolution
Resolution
10 July 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Resolution
Resolution
22 March 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
16 February 2023 View
Capital Allotment Shares
Capital
22 November 2022 View
Resolution
Resolution
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2021 View
Change Sail Address Company With Old Address New Address
Address
20 August 2021 View
Change Sail Address Company With Old Address New Address
Address
20 August 2021 View
Capital Allotment Shares
Capital
18 July 2021 View
Resolution
Resolution
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Capital Allotment Shares
Capital
24 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2020 View
Capital Allotment Shares
Capital
16 September 2020 View
Capital Allotment Shares
Capital
26 August 2020 View
Capital Allotment Shares
Capital
26 August 2020 View
Second Filing Capital Allotment Shares
Capital
21 July 2020 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Resolution
Resolution
8 July 2020 View
Capital Allotment Shares
Capital
8 July 2020 View
Capital Allotment Shares
Capital
24 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Capital Allotment Shares
Capital
20 November 2019 View
Accounts With Accounts Type Group
Accounts
31 July 2019 View
Resolution
Resolution
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Capital Allotment Shares
Capital
1 November 2018 View
Second Filing Capital Allotment Shares
Capital
30 October 2018 View
Certificate Capital Cancellation Share Premium Account
Capital
25 September 2018 View
Legacy
Capital
25 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2018 View
Capital Allotment Shares
Capital
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
21 August 2018 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Group
Accounts
19 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Resolution
Resolution
29 January 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Resolution
Resolution
29 June 2017 View
Accounts With Accounts Type Group
Accounts
18 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Allotment Shares
Capital
22 August 2016 View
Resolution
Resolution
14 July 2016 View
Resolution
Resolution
13 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 June 2016 View
Resolution
Resolution
18 May 2016 View
Accounts With Accounts Type Group
Accounts
5 May 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Capital Allotment Shares
Capital
13 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
2 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Resolution
Resolution
23 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Resolution
Resolution
24 November 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2014 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Capital Allotment Shares
Capital
4 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2014 View
Resolution
Resolution
10 July 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Resolution
Resolution
10 December 2013 View
Accounts With Accounts Type Group
Accounts
7 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2013 View
Legacy
Mortgage
27 February 2013 View
Legacy
Mortgage
27 February 2013 View
Capital Allotment Shares
Capital
20 December 2012 View
Resolution
Resolution
12 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Group
Accounts
19 October 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Capital Allotment Shares
Capital
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Capital Allotment Shares
Capital
8 May 2012 View
Resolution
Resolution
15 December 2011 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 July 2011 View
Change Sail Address Company With Old Address
Address
27 June 2011 View
Move Registers To Sail Company
Address
27 June 2011 View
Legacy
Mortgage
13 April 2011 View
Miscellaneous
Miscellaneous
23 December 2010 View
Miscellaneous
Miscellaneous
23 December 2010 View
Resolution
Resolution
6 December 2010 View
Termination Secretary Company With Name
Officers
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Resolution
Resolution
3 December 2010 View
Reregistration Private To Public Company
Change Of Name
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Re Registration Memorandum Articles
Incorporation
3 December 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 December 2010 View
Auditors Report
Auditors
3 December 2010 View
Accounts Balance Sheet
Accounts
3 December 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Resolution
Resolution
23 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2010 View
Legacy
Insolvency
23 November 2010 View
Legacy
Capital
23 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Accounts With Accounts Type Group
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Change Sail Address Company
Address
2 October 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Capital Allotment Shares
Capital
2 June 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Capital
18 August 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Capital
4 October 2007 View
Legacy
Capital
11 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
26 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
10 May 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Memorandum Articles
Incorporation
10 November 2005 View
Legacy
Capital
10 November 2005 View
Legacy
Address
10 November 2005 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Incorporation Company
Incorporation
31 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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