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Hummingbird Resources Limited

Hummingbird Resources Limited is an active company incorporated on 31 May 2005 with the registered office located in London, Greater London. Hummingbird Resources Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05467327
Private limited company
Age
20 years
Incorporated 31 May 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16-19 Eastcastle Street
London
W1W 8DY
England
Address changed on 6 May 2025 (4 months ago)
Previous address was 26 Mount Row London W1K 3SQ England
Telephone
02074096660
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Jersey • Born in Mar 1974
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Director • Engineer • South African • Lives in South Africa • Born in Mar 1958
Director • Precious Metal Refiner • British • Lives in UK • Born in Apr 1950
Director • None • Canadian • Lives in Canada • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Grebe Mining Limited
Daniel Edward Betts and Geoffrey Peter Eyre are mutual people.
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The Pygmy Hippo Foundation
Daniel Edward Betts and Thomas Rowland Hill are mutual people.
Active
Betts Group Limited
Daniel Edward Betts and Stephen Alexander Betts are mutual people.
Active
Kazera Global Plc
Geoffrey Peter Eyre is a mutual person.
Active
Abbotts Court Sherborne Management Company Limited
Geoffrey Peter Eyre is a mutual person.
Active
Quantum Communications Limited
Richard David Straker-Smith is a mutual person.
Active
Green Hermit Limited
Daniel Edward Betts is a mutual person.
Active
Blackhood Developments Limited
Daniel Edward Betts is a mutual person.
Active
Brands
Hummingbird Resources Plc
Hummingbird Resources Plc is a multi-asset, multi-jurisdiction gold producer that operates and develops its portfolio of assets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.96M
Increased by £8.75M (+272%)
Turnover
£131.17M
Increased by £6.79M (+5%)
Employees
498
Increased by 83 (+20%)
Total Assets
£471.05M
Increased by £105.47M (+29%)
Total Liabilities
-£386.77M
Increased by £120.7M (+45%)
Net Assets
£84.28M
Decreased by £15.23M (-15%)
Debt Ratio (%)
82%
Increased by 9.33% (+13%)
Latest Activity
Tracey Fung Resigned
6 Days Ago on 31 Aug 2025
Company Re-registered
1 Month Ago on 24 Jul 2025
Company Re-registered
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
George Ernest Nutter Resigned
6 Months Ago on 28 Feb 2025
Adriaan Almero Roux Resigned
6 Months Ago on 28 Feb 2025
Richard David Straker-Smith Resigned
6 Months Ago on 28 Feb 2025
Thomas Rowland Hill Resigned
6 Months Ago on 28 Feb 2025
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Documents
Termination of appointment of Tracey Fung as a secretary on 31 August 2025
Submitted on 2 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 24 Jul 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Re-registration of Memorandum and Articles
Submitted on 24 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 24 Jun 2025
All of the property or undertaking has been released from charge 054673270005
Submitted on 29 May 2025
Registered office address changed from 26 Mount Row London W1K 3SQ England to 16-19 Eastcastle Street London W1W 8DY on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 49-63 Spencer Street Hockley Birmingham West Midlands B18 6DE to 26 Mount Row London W1K 3SQ on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Daniel Edward Betts as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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