Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Herencia Resources PLC
- Incorporated
- 27 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 2A1Northside HouseMount PleasantBarnetEN4 9EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2019
British
Born September 1963 (63)
Director · Appointed 30 May 2018
Australian
Born March 1976 (50)
Officer history (20 former)
5 April 2022
Resigned Little, David Anthony as Secretary
2 November 2020
Resigned Williams, Jeffrey Wayne as Director
23 September 2019
13 September 2018
Resigned Harber, Ben as Secretary
13 September 2018
Appointed Little, David Anthony as Secretary
20 June 2018
Resigned Reeve, Peter Desmond as Director
30 May 2018
30 June 2017
Resigned Moore, John Colinton, Hon as Director
31 March 2017
31 March 2017
Appointed Williams, Jeffrey Wayne as Director
31 March 2017
Appointed Reeve, Peter Desmond as Director
31 March 2017
Resigned Sloan, Graeme John as Director
11 December 2015
Resigned James, Christopher Keith as Director
3 August 2015
Resigned Lim, Jimmy Sen Ming as Director
12 February 2015
Appointed Lim, Jimmy Sen Ming as Director
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
31 August 2013
Resigned Bohm, Michael Andrew as Director
5 March 2013
Appointed James, Christopher Keith as Director
5 March 2013
Resigned Mcmillan, Gregory John as Director
1 July 2012
Appointed Sloan, Graeme John as Director
22 September 2010
Resigned Sorensen, Erling Asger as Director
22 September 2010
Appointed Mcmillan, Gregory John as Director
4 May 2010
Appointed Sorensen, Erling Asger as Director
28 February 2009
Resigned Adamson, William Robert as Director
17 May 2007
Appointed Adamson, William Robert as Director
12 September 2006
14 June 2006
Appointed Moore, John Colinton, Hon as Director
14 June 2006
14 June 2006
Resigned Liddell, Keith as Director
14 June 2006
Appointed Bohm, Michael Andrew as Director
14 June 2006
Resigned Barton, Anthony Peter as Director
21 November 2005
Appointed Liddell, Keith as Director
27 January 2005
27 January 2005
27 January 2005
27 January 2005
Appointed Barton, Anthony Peter as Director
27 January 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 212
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Consolidation of shares |
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