Hummingbird Resources Limited
Company Profile
live
Large EnterpriseHummingbird Resources Limited
05467327•Private Limited With Share Capital
16-19 Eastcastle Street, London, W1W8DY
Get Full Access
Incorporated
31/05/2005
Company Age
20 years
Directors
2
Employees
633
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Hummingbird Resources Limited (05467327) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in london, W1W8DY. The company operates under SIC code 70100 and is classified as Large Enterprise.
Hummingbird resources plc is a leading multi-asset, multi-jurisdiction gold producer with assets in mali, guinea and liberia. the company is a member of the world gold council and a founding member of single mine origin. the company is an established operator in west africa with a clear organic prod...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 31/05/2005
W1W8DY
633 employees
Financial Overview
Total Assets
£427.71M
Liabilities
£387.22M
Net Assets
£40.49M
Turnover
£160.78M
Cash
£5.18M
Key Metrics
633
Employees
2
Directors
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:24-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Resolution
Category:Resolution
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Resolution
Category:Resolution
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Resolution
Category:Resolution
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:18-07-2021
Resolution
Category:Resolution
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Resolution
Category:Resolution
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2018
Legacy
Category:Capital
Date:25-09-2018
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Resolution
Category:Resolution
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Resolution
Category:Resolution
Date:29-01-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months3
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
26-28 Mount Row, London, W1K3SQ
16-19 Eastcastle Street, London, W1W8DYRegistered
Contact
02034163560bookkeeper@hummingbirdresources.co.ukenquiries@hummingbirdresources.co.ukPostmaster@hummingbirdresources.co.ukhummingbirdresources.co.uk
16-19 Eastcastle Street, London, W1W8DY