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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 4
  • 1
    Sams, Michael James
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Michael James Sams
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2023-08-01 ~ 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
    2019-05-09 ~ 2022-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Carol Ann
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Ms Carol Ann Robinson
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2019-05-09 ~ 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
    Miss Carol Ann Robinson
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2023-08-01 ~ 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
  • 3
    Abel, Herman
    Company Director born in November 1975
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2021-09-29
    OF - Director → CIF 0
    Mr Herman Abel
    Born in November 1975
    Individual (27 offsprings)
    Person with significant control
    2019-05-09 ~ 2021-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CARM GROUP LIMITED - now 11436154
    INDOME DEVELOPMENTS LIMITED - 2021-11-15
    ALERON DEVELOPMENTS LIMITED - 2019-11-20
    1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-06-16 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUMMINGBIRD 1 DEVELOPMENT LIMITED

Period: 2022-06-30 ~ now
Company number: 11987218
Registered names
HUMMINGBIRD 1 DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
10 GBP2024-07-31
10 GBP2023-07-31
Current Assets
4,944 GBP2024-07-31
10 GBP2023-07-31
Net Current Assets/Liabilities
-525 GBP2024-07-31
-339 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
-535 GBP2024-07-31
-349 GBP2023-07-31
Equity
-525 GBP2024-07-31
-339 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year
10 GBP2024-07-31
10 GBP2023-07-31
Amounts owed to group undertakings
Current
5,469 GBP2024-07-31
349 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
1,000 shares2023-07-31

  • HUMMINGBIRD 1 DEVELOPMENT LIMITED
    Info
    CARM CAPITAL LIMITED - 2022-06-30
    INDOME CAPITAL LIMITED - 2022-06-30
    Registered number 11987218
    1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.