GG

GOLDEN GREBE MINING LIMITED

Active

Company number 06701306

London, England · Incorporated 18 September 2008

16 - 19 Eastcastle Street, London, W1W 8DY, England

Last updated on 19 September 2026

Support activities for other mining and quarrying · SIC 09900

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDEN GREBE MINING LIMITED is an active private limited company incorporated on 18 September 2008 and registered in England and Wales. Its registered office is at 16 - 19 Eastcastle Street, London, W1W 8DY, England. Its principal activities are support activities for other mining and quarrying (SIC 09900) and activities of head offices (SIC 70100).

It is controlled by Hummingbird Resources Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Canadian directors: HUMMINGBIRD RESOURCES LIMITED (appointed 18 February 2026) and TOGUYENI, Oumar (appointed 1 August 2026). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 14 August 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 18 September 2025. The next is due by 2 October 2026. Companies House holds 54 filings for this company, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • HUMMINGBIRD RESOURCES LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HUMMINGBIRD RESOURCES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TO
TOGUYENI, Oumar
Director
1 August 2026
HR
HUMMINGBIRD RESOURCES LIMITED
Corporate Director
18 February 2026
EG
EYRE, Geoffrey Peter
Director · Resigned
5 February 2025
HT
HILL, Thomas Rowland
Secretary · Resigned
20 October 2011
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
18 September 2008
IM
IDIENS, Matthew Charles
Director · Resigned
18 September 2008
BD
BETTS, Daniel Edward
Director · Resigned
18 September 2008

Persons with significant control

PS
Hummingbird Resources Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Appoint Person Director Company With Name Date
Officers
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Dormant
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Annual Return Company With Made Up Date
Annual Return
23 October 2014 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Accounts With Accounts Type Dormant
Accounts
25 November 2013 View
Annual Return Company With Made Up Date
Annual Return
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Legacy
Annual Return
18 September 2009 View
Incorporation Company
Incorporation
18 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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