OpenCompanies

Hummingbird 1 Development Limited

Company number
11987218
Status
Active
Type
Private Limited Company
Incorporated
9 May 2019
Nature of business
Development of building projects

Registered office

1st Floor 3/4 Cranmere Court
Lustleigh Close, Matford Business Park
Exeter
EX2 8PW

Previous names

  • Carm Capital Limited (until 30 Jun 2022)
  • Indome Capital Limited (until 15 Nov 2021)

Officers

NameRoleAppointedResigned
ROBINSON, Carol Ann Director 9 May 2019
SAMS, Michael James Director 9 May 2019

Control

NameNature of controlNotifiedCeased
Miss Carol Ann Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2023
Mr Michael James Sams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2023
Carm Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2022 1 Aug 2023
Ms Carol Ann Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2019 16 Jun 2022
Mr Michael James Sams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2019 16 Jun 2022
Mr Herman Abel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2019 22 Dec 2021

Accounts

Year ended Employees
31 Jul 2025 0
31 Jul 2024 0
31 Jul 2023 Dormant -
31 Jul 2022 Dormant -
31 Jul 2021 Dormant 0
31 Jul 2020 Dormant 0

Connections

Directors’ other companies

Companies at the same address

Data