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HUMMINGBIRD RESOURCES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05467327
Incorporation Date
2005-05-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HUMMINGBIRD RESOURCES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05467327, and its current status with Companies House is active. The company was incorporated on 31 May 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HUMMINGBIRD RESOURCES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HUMMINGBIRD RESOURCES LIMITED

One shareholder is currently on record for HUMMINGBIRD RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Midas Fund (The), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Midas Fund (The) 100% Companies House

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Officers

22

Directors and officers of HUMMINGBIRD RESOURCES LIMITED

One of the 22 officer records shown for HUMMINGBIRD RESOURCES LIMITED is a current appointment, filed with Companies House. OUMAR TOGUYENI (appointed 2024-11-06) serves as Director. The remaining 21 records shown (HAMMONDS DIRECTORS LIMITED, Daniel Betts and 18 others) are former appointments that have since been resigned. Management authority at HUMMINGBIRD RESOURCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OT
OUMAR TOGUYENI ACTIVE

Appointed
2024-11-06
Residence
🇨🇦 Canada
Occupation
Director

HD
HAMMONDS DIRECTORS LIMITED RESIGNED ENTITY

Appointed
2005-05-31
Resigned
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daniel Betts RESIGNED

Appointed
2005-10-30
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Matthew Idiens RESIGNED

Appointed
2005-10-31
Resigned
2018-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Betts RESIGNED

Appointed
2006-04-28
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paul Puxon RESIGNED

Appointed
2007-06-06
Resigned
2008-12-23
Residence
🇫🇷 France
Occupation
Director

SM
Sebastian Marr RESIGNED

Appointed
2007-06-06
Resigned
2009-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pelham RESIGNED

Appointed
2008-04-01
Resigned
2018-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Cook RESIGNED

Appointed
2009-04-14
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Cockerill RESIGNED

Appointed
2009-10-08
Resigned
2014-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roderick Smith RESIGNED

Appointed
2010-08-01
Resigned
2012-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hill RESIGNED

Appointed
2012-07-17
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Russell King RESIGNED

Appointed
2014-11-17
Resigned
2022-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Straker-Smith RESIGNED

Appointed
2017-05-24
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
George Nutter RESIGNED

Appointed
2018-04-30
Resigned
2025-02-28
Residence
🇨🇦 Canada
Occupation
Director

AR
Adriaan Roux RESIGNED

Appointed
2018-04-30
Resigned
2025-02-28
Residence
🇿🇦 South Africa
Occupation
Director

GE
Geoffrey Eyre RESIGNED

Appointed
2024-11-06
Resigned
2026-02-18
Residence
🇯🇪 Jersey
Occupation
Director

HS
HAMMONDS SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2005-05-31
Resigned
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED ENTITY

Appointed
2005-10-31
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

C(
COBBETTS (SECRETARIAL) LIMITED RESIGNED ENTITY

Appointed
2007-02-28
Resigned
2010-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TH
Thomas Hill RESIGNED

Appointed
2010-12-02
Resigned
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TF
Tracey Fung RESIGNED

Appointed
2021-12-01
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HUMMINGBIRD RESOURCES LIMITED

HUMMINGBIRD RESOURCES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GOLDEN GREBE MINING LIMITED (United Kingdom)
  • EAGLE MINING LIMITED (United Kingdom)
  • MANSA RESOURCES LIMITED (United Arab Emirates)
  • HUMMINGBIRD RESOURCES (LIBERIA) INC. (Liberia)
  • KOUROUSSA GOLD MINE (Guinea)

Data availability

Those 5 subsidiaries span United Kingdom, United Arab Emirates, Liberia, Guinea jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HUMMINGBIRD RESOURCES LIMITED
United Kingdom
GOLDEN GREBE MINING LIMITED
United KingdomGB 06701306

EAGLE MINING LIMITED
United KingdomGB 12014337

MANSA RESOURCES LIMITED
United Arab EmiratesAE 11776

HUMMINGBIRD RESOURCES (LIBERIA) INC.
Liberia#0961532916

KOUROUSSA GOLD MINE
GuineaGN GN.TCC.2020.B.08728

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HUMMINGBIRD RESOURCES LIMITED?

One shareholder is currently on record for HUMMINGBIRD RESOURCES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Midas Fund (The), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HUMMINGBIRD RESOURCES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUMMINGBIRD RESOURCES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HUMMINGBIRD RESOURCES LIMITED have on record?

1 shareholder is shown on record for HUMMINGBIRD RESOURCES LIMITED.

What is HUMMINGBIRD RESOURCES LIMITED's company registration number?

HUMMINGBIRD RESOURCES LIMITED's registration number is 05467327, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUMMINGBIRD RESOURCES LIMITED still an active company?

HUMMINGBIRD RESOURCES LIMITED's status on Companies House is listed as active.

When was HUMMINGBIRD RESOURCES LIMITED incorporated?

HUMMINGBIRD RESOURCES LIMITED was incorporated on 31 May 2005, according to Companies House.

What is HUMMINGBIRD RESOURCES LIMITED's registered address?

The registered address on file for HUMMINGBIRD RESOURCES LIMITED is London, United Kingdom.

What legal structure is HUMMINGBIRD RESOURCES LIMITED registered as?

HUMMINGBIRD RESOURCES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUMMINGBIRD RESOURCES LIMITED?

One of the 22 officer records shown for HUMMINGBIRD RESOURCES LIMITED is a current appointment, filed with Companies House. OUMAR TOGUYENI (appointed 2024-11-06) serves as Director. The remaining 21 records shown (HAMMONDS DIRECTORS LIMITED, Daniel Betts and 18 others) are former appointments that have since been resigned. Management authority at HUMMINGBIRD RESOURCES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUMMINGBIRD RESOURCES LIMITED have a parent company or subsidiaries?

HUMMINGBIRD RESOURCES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, United Arab Emirates, Liberia, Guinea jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HUMMINGBIRD RESOURCES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUMMINGBIRD RESOURCES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HUMMINGBIRD RESOURCES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUMMINGBIRD RESOURCES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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