HUMMINGBIRD RESOURCES PLC

49-63 SPENCER STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6DE

Previous name: HAMSARD 2843 LIMITED (changed on 03-Nov-2005)

Company Number: 05467327
Incorporation date: 31-May-2005
Status: Active
Entity type: Public Limited Company

SIC codes:
09900 Support activities for other mining and quarrying
70100 Activities of head offices




SUMMARY

This company is 18.8 years old and is currently active. The company has positive equity (net assets) of USD 138.9 million which has increased from USD 130.6 million in the previous year. The latest reported revenue figure is USD 156.9 million which is up 30% on previous year's figure of USD 116.5 million. The company has 6 active officers (directors or partners) who are or were officers of 23 other companies, 11 (47.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 156,874,000 13,258,000 2,241,000 8,278,000 1,551,000 7,845,000
31-Dec-2018 USD 116,539,000 -4,937,000 4,797,000 9,119,000 -1,163,000 -12,813,000
31-Dec-2017 USD 6,514,000 6,877,000 -5,336,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 38,168,000 93,594,000 10,148,000 5,301,000 1,299,521,000 138,903,000
31-Dec-2018 USD 48,653,000 40,819,000 5,271,000 124,117,000 130,615,000
31-Dec-2017 USD 57,147,000 53,404,000 5,176,000 148,930,000 -15,500,000 144,777,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 USD 0.57% 30,000 5,271,000 5,301,000 30,769,500
31-Dec-2018 USD 1.80% -148,835,000 -8,109,157,474 -8,257,992,474 -8,136,463,474
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Tracey FUNG 01 Dec 2021 29 Mar 2024 1 - 0
Resigned Thomas Rowland HILL 02 Dec 2010 01 Dec 2021 British 0 - 1
Resigned COBBETTS (SECRETARIAL) LIMITED 28 Feb 2007 02 Dec 2010 0 - 140
Resigned SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 31 Oct 2005 28 Feb 2007 122 - 291

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Adriaan Almero ROUX 30 Apr 2018 Engineer South African 1 - 00 (0.0%)
Active George Ernest NUTTER 30 Apr 2018 None Canadian 1 - 00 (0.0%)
Active Richard David STRAKER-SMITH 24 May 2017 Director British 3 - 42 (28.6%)
Resigned Russell John KING 17 Nov 2014 29 Jun 2022 Company Director British 1 - 82 (22.2%)
Active Thomas Rowland HILL 17 Jul 2012 Chartered Accountant British 2 - 00 (0.0%)
Resigned Roderick James Hollas SMITH 01 Aug 2010 02 Nov 2012 Director Australian 2 - 30 (0.0%)
Resigned Ian David COCKERILL 08 Oct 2009 14 Nov 2014 Mine Engineer British 0 - 30 (0.0%)
Resigned William COOK 14 Apr 2009 30 Sep 2016 Director British 0 - 21 (50.0%)
Resigned David Almgren PELHAM 01 Apr 2008 26 Jun 2018 Minerals Geologist British 1 - 21 (33.3%)
Resigned Paul Benedict PUXON 06 Jun 2007 23 Dec 2008 Solicitor British 0 - 1913 (68.4%)
Resigned Sebastian Andrew MARR 06 Jun 2007 01 Dec 2009 Company Director British 4 - 1615 (75.0%)
Active Stephen Alexander BETTS 28 Apr 2006 Precious Metal Refiner British 4 - 66 (60.0%)
Resigned Matthew Charles IDIENS 31 Oct 2005 26 Jun 2018 Company Director British 5 - 197 (29.2%)
Active Daniel Edward BETTS 30 Oct 2005 Company Director British 6 - 910 (66.7%)
Resigned HAMMONDS DIRECTORS LIMITED 31 May 2005 31 Oct 2005 0 - 17384 (48.6%)
Resigned HAMMONDS SECRETARIES LIMITED 31 May 2005 31 Oct 2005 0 - 17283 (48.3%)
Number of active directors: 6
Average tenure of active directors: 11.1 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 25.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STEPHEN BETTS AND SONS LIMITED (01390064) - Voluntary Arrangement
BETTS METAL SALES LIMITED (02055349) - Active
ORMILL LIMITED (02211160) - Active
CHARLES BOOTH LIMITED (03961929) - Dissolved
BETTS TECHNICAL ALLOYS LIMITED (04481119) - Dissolved
HUMMINGBIRD RESOURCES PLC (05467327) - Active
VENUS CAPITAL RESOURCES LIMITED (06534984) - Dissolved
GRST MANAGEMENT LIMITED (06593210) - Dissolved
BLACK SWAN RESOURCES LIMITED (06609306) - Dissolved
SIERRA LEONE AGRICULTURE LIMITED (06638591) - Dissolved
CHAKA RESOURCES LTD (06647472) - Dissolved
MINERA CONDOR LIMITED (06654917) - Dissolved
ARES RESOURCES LIMITED (06682317) - Dissolved
GOLDEN GREBE MINING LIMITED (06701306) - Active
GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED (06994204) - Active - Proposal to Strike off
THE PYGMY HIPPO FOUNDATION (07708882) - Active
LIM ADVISORS (LONDON) LIMITED (08532224) - Active
NOMAD ENERGY UK LIMITED (08692077) - Active
QUANTUM COMMUNICATIONS LIMITED (09964744) - Active
GREEN HERMIT LIMITED (10313346) - Active
BLACKHOOD DEVELOPMENTS LIMITED (10313920) - Active
CARHAM VENTURES LIMITED (11028637) - Active
BETTS GROUP LIMITED (12092493) - Active
DOLPHIN ENERGY RESOURCES LIMITED (12894625) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

HUMMINGBIRD RESOURCES PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 09900 Support activities for other mining and quarrying)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF 09489516 2017-12-31 1,302,932,000 60,643,000 66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 07897332 2017-12-31 4,558,000 0
GARRISON CAPITAL (UK) LIMITED 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB 10031118 2019-02-28 151,336 0
IMC MONTAN LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 08339893 2018-12-31 101,893 0
MARTIN'S MAINTENANCE LIMITED 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR 09832516 2018-10-31 14,505 0
RIVERGLADE ASSOCIATES LTD RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW 07297017 2018-06-30 9,623 0 39000-Remediation activities and other waste management services
70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF 07877655 2018-12-31 9,244 0 55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED 09453471 2018-02-28 6,564 0
MCD IMPORT & EXPORT LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05569080 2017-09-30 5,714 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET 09336465 2018-12-31 498 0
BCS (ENERGY) LTD CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE 05951797 2017-10-31 27 0
CERAMEC LTD 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU 06960827 2018-07-31 0 0 63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS 07688742 2019-06-30 0 0
PDSVALE (UK) LIMITED VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB 05378150 2018-03-31 0 0 70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU 05009341 2019-01-31 0 0
TORRIDON INVESTMENTS LTD 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ 05752713 2019-03-31 0 0
SGH INVESTMENTS LIMITED C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH 08835158 0000-00-00 0 0
SPECIALITY CARBONS LIMITED ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ 04976188 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HUMMINGBIRD RESOURCES PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium

VALUATION (BETA)




Valuation ratios as at 2024-02-28


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
HUMMINGBIRD RESOURCES PLC 71,940,000 141,269,000 4.1 0.8 1.9
Industrial Metals and Mining
( 49 companies)
109,079,550,000 122,792,528,851 9.2
(median)
1.7
(median)
3.1
(median)
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