Hummingbird Resources Limited

Active05467327 Private limited company
Incorporated
31 May 2005 (21 years)
Industry
Support activities for other mining and quarrying (09900)
Activities of head offices (70100)
Directors
Oumar Toguyeni
Owned by
Nioko Resources Corporation
Accounts type
Group
Region
Greater London
Address
16-19 Eastcastle Street
London
W1W 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Toguyeni, Oumar
Director · Appointed 6 November 2024
Canadian
Born December 1961 (64)
Officer history (21 former)
18 February 2026
Resigned Eyre, Geoffrey Peter as Director
31 August 2025
Resigned Fung, Tracey as Secretary
28 February 2025
Resigned Roux, Adriaan Almero as Director
28 February 2025
Resigned Hill, Thomas Rowland as Director
28 February 2025
Resigned Straker-Smith, Richard David as Director
28 February 2025
Resigned Betts, Stephen Alexander as Director
28 February 2025
Resigned Nutter, George Ernest as Director
28 February 2025
Resigned Betts, Daniel Edward as Director
6 November 2024
Appointed Toguyeni, Oumar as Director
6 November 2024
Appointed Eyre, Geoffrey Peter as Director
29 June 2022
Resigned King, Russell John as Director
1 December 2021
Resigned Hill, Thomas Rowland as Secretary
1 December 2021
Appointed Fung, Tracey as Secretary
26 June 2018
Resigned Idiens, Matthew Charles as Director
26 June 2018
Resigned Pelham, David Almgren as Director
30 April 2018
Appointed Roux, Adriaan Almero as Director
30 April 2018
Appointed Nutter, George Ernest as Director
24 May 2017
Appointed Straker-Smith, Richard David as Director
30 September 2016
Resigned Cook, William as Director
17 November 2014
Appointed King, Russell John as Director
14 November 2014
Resigned Cockerill, Ian David as Director
2 November 2012
Resigned Smith, Roderick James Hollas as Director
17 July 2012
Appointed Hill, Thomas Rowland as Director
2 December 2010
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
2 December 2010
Appointed Hill, Thomas Rowland as Secretary
1 August 2010
Appointed Smith, Roderick James Hollas as Director
1 December 2009
Resigned Marr, Sebastian Andrew as Director
8 October 2009
Appointed Cockerill, Ian David as Director
14 April 2009
Appointed Cook, William as Director
23 December 2008
Resigned Puxon, Paul Benedict as Director
1 April 2008
Appointed Pelham, David Almgren as Director
6 June 2007
Appointed Puxon, Paul Benedict as Director
6 June 2007
Appointed Marr, Sebastian Andrew as Director
28 February 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
28 February 2007
Resigned Hammonds Secretarial Services Limited as Corporate Secretary
28 April 2006
Appointed Betts, Stephen Alexander as Director
31 October 2005
Appointed Hammonds Secretarial Services Limited as Corporate Secretary
31 October 2005
Appointed Idiens, Matthew Charles as Director
31 October 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
30 October 2005
Appointed Betts, Daniel Edward as Director
31 May 2005
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
31 May 2005
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nioko Resources Corporation
Corporate entity · Notified 14 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability

Holdings 2

Companies where Hummingbird Resources Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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