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HUMMINGBIRD 1 DEVELOPMENT LIMITED

HUMMINGBIRD 1 DEVELOPMENT LIMITED is an active private limited company, incorporated on 9 May 2019. The nature of the business is Development of building projects. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. HUMMINGBIRD 1 DEVELOPMENT LIMITED has two previous names, the most recent of which was CARM CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11987218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 3/4 CRANMERE COURT
Address Line 2LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 8PW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date06/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/06/2022 onwards:
HUMMINGBIRD 1 DEVELOPMENT LIMITED
From 15/11/2021 to 30/06/2022:
CARM CAPITAL LIMITED
Prior to 15/11/2021:
INDOME CAPITAL LIMITED

Directors

(The company's officers)
MS CAROL ANN ROBINSON
(~52 year old British national)
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019
MR MICHAEL JAMES SAMS
(~55 year old British national)
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2019

Shareholders

(Persons of Significant Control)
Miss Carol Ann Robinson
(~52 year old British national)
1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2023
Mr Michael James Sams
(~55 year old British national)
1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2023

Connections

(Shared officers)
  • MS CAROL ANN ROBINSON
  • MR MICHAEL JAMES SAMS
  • MS CAROL ANN ROBINSON
  • MR MICHAEL JAMES SAMS
  • MS CAROL ANN ROBINSON
  • MR MICHAEL JAMES SAMS
  • MS CAROL ANN ROBINSON
  • MS CAROL ANN ROBINSON
  • MS CAROL ANN ROBINSON
  • MS CAROL ANN ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUMMINGBIRD 1 DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 8PW.

Map of HUMMINGBIRD 1 DEVELOPMENT LIMITED at local scale
Map of HUMMINGBIRD 1 DEVELOPMENT LIMITED at local scale
Map of HUMMINGBIRD 1 DEVELOPMENT LIMITED at district scale
Map of HUMMINGBIRD 1 DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 8PW

Other companies with registered offices in EX2 8PW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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