HUMMINGBIRD 1 DEVELOPMENT LIMITED
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 11987218
- Last Updated: 01 Mar 2024
Company Profile
HUMMINGBIRD 1 DEVELOPMENT LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in EXETER. HUMMINGBIRD 1 DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | HUMMINGBIRD 1 DEVELOPMENT LIMITED |
|---|---|
| Company number | 11987218 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 3/4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK EXETER EX2 8PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Carol Ann Robinson Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Sams Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carm Group Ltd 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, EX2 8PW |
Dates: Thursday, June 16, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Herman Abel Nationality: Estonian |
Dates: Thursday, May 9, 2019 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Sams Nationality: British |
Dates: Thursday, May 9, 2019 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Carol Ann Robinson Nationality: British |
Dates: Thursday, May 9, 2019 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUMMINGBIRD 1 DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMMINGBIRD 1 DEVELOPMENT LIMITED | 09 May 2019 |
| INDOME CAPITAL LIMITED | 15 Nov 2021 |
| CARM CAPITAL LIMITED | 30 Jun 2022 |