# Hummingbird Resources Limited

## Details

- **Company number:** [05467327](https://find-and-update.company-information.service.gov.uk/company/05467327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2005
- **Registered office:** 16-19 EASTCASTLE STREET, LONDON, W1W 8DY
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying, [70100](/sic/70100) Activities of head offices


## Previous names

- Hummingbird Resources PLC (until 24 Jul 2025)
- Hummingbird Resources Limited (until 3 Dec 2010)
- Hamsard 2843 Limited (until 3 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | corporate-nominee-secretary | 31 May 2005 | 31 Oct 2005 |
| HAMMONDS DIRECTORS LIMITED | corporate-nominee-director | 31 May 2005 | 31 Oct 2005 |
| HAMMONDS SECRETARIAL SERVICES LIMITED | corporate-secretary | 31 Oct 2005 | 28 Feb 2007 |
| PUXON, Paul Benedict | director | 6 Jun 2007 | 23 Dec 2008 |
| MARR, Sebastian Andrew | director | 6 Jun 2007 | 1 Dec 2009 |
| COBBETTS (SECRETARIAL) LIMITED | corporate-secretary | 28 Feb 2007 | 2 Dec 2010 |
| SMITH, Roderick James Hollas | director | 1 Aug 2010 | 2 Nov 2012 |
| COCKERILL, Ian David | director | 8 Oct 2009 | 14 Nov 2014 |
| COOK, William | director | 14 Apr 2009 | 30 Sep 2016 |
| PELHAM, David Almgren | director | 1 Apr 2008 | 26 Jun 2018 |
| IDIENS, Matthew Charles | director | 31 Oct 2005 | 26 Jun 2018 |
| HILL, Thomas Rowland | secretary | 2 Dec 2010 | 1 Dec 2021 |
| KING, Russell John | director | 17 Nov 2014 | 29 Jun 2022 |
| ROUX, Adriaan Almero | director | 30 Apr 2018 | 28 Feb 2025 |
| NUTTER, George Ernest | director | 30 Apr 2018 | 28 Feb 2025 |
| STRAKER-SMITH, Richard David | director | 24 May 2017 | 28 Feb 2025 |
| HILL, Thomas Rowland | director | 17 Jul 2012 | 28 Feb 2025 |
| BETTS, Stephen Alexander | director | 28 Apr 2006 | 28 Feb 2025 |
| BETTS, Daniel Edward | director | 30 Oct 2005 | 28 Feb 2025 |
| FUNG, Tracey | secretary | 1 Dec 2021 | 31 Aug 2025 |
| EYRE, Geoffrey Peter | director | 6 Nov 2024 | 18 Feb 2026 |
| TOGUYENI, Oumar | director | 6 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nioko Resources Corporation | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Mar 2023 |  |





## Controls

- [Eagle Mining Limited](/company/12014337) (12014337)
- [Golden Grebe Mining Limited](/company/06701306) (06701306)




## Companies at the same address

- [Brockmans Gin Limited](/company/05988509) (05988509)
- [Lattis Management (UK) LLP](/company/OC453714) (OC453714)
- [Spinnaker Estates Private Limited](/company/15532020) (15532020)