logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Pelham, David Almgren
    Minerals Geologist born in September 1950
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    King, Russell John
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Betts, Stephen Alexander
    Precious Metal Refiner born in April 1950
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Toguyeni, Oumar
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Nutter, George Ernest
    Born in November 1953
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Eyre, Geoffrey Peter
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2024-11-06 ~ 2026-02-18
    OF - Director → CIF 0
  • 7
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2005-05-31 ~ 2005-10-31
    OF - Nominee Director → CIF 0
  • 8
    Hammonds Secretaries Limited
    Individual (34 offsprings)
    Officer
    2005-05-31 ~ 2005-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    Straker-smith, Richard David
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2017-05-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Fung, Tracey
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 11
    Smith, Roderick James Hollas
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-11-02
    OF - Director → CIF 0
  • 12
    Cockerill, Ian David
    Mine Engineer born in August 1954
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Idiens, Matthew Charles
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    2005-10-31 ~ 2018-06-26
    OF - Director → CIF 0
  • 14
    Roux, Adriaan Almero
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Hill, Thomas Rowland
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2012-07-17 ~ 2025-02-28
    OF - Director → CIF 0
    Hill, Thomas Rowland
    Individual (16 offsprings)
    Officer
    2010-12-02 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 16
    Marr, Sebastian Andrew
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    2007-06-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Puxon, Paul Benedict
    Solicitor born in December 1949
    Individual (47 offsprings)
    Officer
    2007-06-06 ~ 2008-12-23
    OF - Director → CIF 0
  • 18
    Betts, Daniel Edward
    Company Director born in September 1975
    Individual (11 offsprings)
    Officer
    2005-10-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Cook, William
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2009-04-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2005-10-31 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 21
    Avenue De L'uemoa, 01 Bp 2061, Ouagadougou 01, Burkina Faso
    Corporate (1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-02-28 ~ 2010-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMMINGBIRD RESOURCES LIMITED

Period: 2025-07-24 ~ now
Company number: 05467327
Registered names
HUMMINGBIRD RESOURCES LIMITED - now
HAMSARD 2843 LIMITED - 2005-11-03 05467701... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
70100 - Activities Of Head Offices

Related profiles found in government register
  • HUMMINGBIRD RESOURCES LIMITED
    Info
    HUMMINGBIRD RESOURCES PLC - 2025-07-24
    HUMMINGBIRD RESOURCES LIMITED - 2025-07-24
    HAMSARD 2843 LIMITED - 2025-07-24
    Registered number 05467327
    16-19 Eastcastle Street, London W1W 8DY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HUMMINGBIRD RESOURCES LIMITED
    S
    Registered number 05467327
    16-19, Eastcastle Street, London, England, W1W 8DY
    CIF 1 CIF 2
  • HUMMINGBIRD RESOURCES LIMITED
    S
    Registered number 05467327
    16-19, Eastcastle Street, London, England, W1W 8DY
    Private Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAGLE MINING LIMITED
    12014337
    16 - 19 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GOLDEN GREBE MINING LIMITED
    06701306
    16 - 19 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SINGLE MINE ORIGIN LIMITED
    - now 10983680
    BETTS INVESTMENTS LIMITED
    - 2022-06-30 10983680
    49-63 Spencer Street, Hockley, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-08 ~ 2024-03-14
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.