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All Information about:
Name

Hummingbird 1 Development Limited
Address
1st Floor 3/4 Cranmere Court
Lustleigh Close, Matford Business Park
Exeter
EX2 8PW
VAT ID no VAT ID available
Company No. 11987218 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Carm Capital Limited
  • Indome Capital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Robinson, Carol Ann Status: Active Notified: 01/08/2023 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sams, Michael James Status: Active Notified: 01/08/2023 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Abel, Herman Status: Ceased Notified: 09/05/2019 Ceased: 22/12/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carm Group Ltd Status: Ceased Notified: 16/06/2022 Ceased: 01/08/2023 Companies House Number: 11436154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Robinson, Carol Ann Status: Ceased Notified: 09/05/2019 Ceased: 16/06/2022 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sams, Michael James Status: Ceased Notified: 09/05/2019 Ceased: 16/06/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Robinson, Carol Ann Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sams, Michael James Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 09/05/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British