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HUMMINGBIRD 1 DEVELOPMENT LIMITED

Active
11987218·incorporated 2019-05-09

HUMMINGBIRD 1 DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 9 May 2019 at Companies House (number 11987218; OpenRegistry canonical ID GB-11987218-hummingbird-1-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-09
Registered Address
1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HUMMINGBIRD 1 DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

HUMMINGBIRD 1 DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Miss Carol Ann Robinson born 1971 resident in United Kingdom, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Sams born 1968 resident in United Kingdom, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Herman Abel born 1975 resident in United Kingdom, Estonian national. Notified 2019-05-09. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Carol Ann Robinson born 1971 resident in England, British national. Notified 2019-05-09. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Sams born 1968 resident in United Kingdom, British national. Notified 2019-05-09. Ceased 2022-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carm Group Ltd (United Kingdom reg. 11436154). Notified 2022-06-16. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUMMINGBIRD 1 DEVELOPMENT LIMITED has previously traded as:

  • CARM CAPITAL LIMITED (until 2022-06-30)
  • INDOME CAPITAL LIMITED (until 2021-11-15)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11987218.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.