Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Vast Resources PLC
- Incorporated
- 5 April 2005 (21 years)
- Previously known as
- African Consolidated Resources Plc. (until 31 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arch Law Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born May 1984 (42)
Director · Appointed 23 August 2021
Also at Capricorn Resources PLC · more companies
British
Born September 1946 (80)
Director · Appointed 6 November 2019
British
Born November 1965
Hatch, Nicholas Philip
Director · Appointed 9 May 2018
British
Born August 1959 (67)
Australian,Romanian
Born June 1968 (58)
Harber, Ben
Secretary · Appointed 5 May 2017
Director · Appointed 3 October 2016
Also at Capricorn Resources PLC · more companies
British
Born May 1936 (90)
Director · Appointed 5 April 2005
Also at Vast Resources Enterprises Ltd, Ozone Homes Ltd (proposed for strike-off), Farmingacre Limited · more companies
British
Born July 1940 (86)
Officer history (19 former)
7 May 2025
27 November 2023
Resigned Hall, Andrew Nicholas Michael as Director
3 March 2023
Resigned Harvey, Craig James as Director
6 December 2021
Appointed Hall, Andrew Nicholas Michael as Director
23 August 2021
4 May 2020
Resigned Diack, Eric Kevin as Director
6 November 2019
9 May 2018
Appointed Hatch, Nicholas Philip as Director
1 March 2018
1 March 2018
Appointed Harvey, Craig James as Director
31 December 2017
20 October 2017
30 June 2017
5 May 2017
Appointed Harber, Ben as Secretary
5 May 2017
16 November 2016
Resigned Battershill, William Lionel as Director
3 October 2016
Resigned Briggs, Graham Paul as Director
3 October 2016
21 December 2015
Appointed Briggs, Graham Paul as Director
30 May 2014
Appointed Battershill, William Lionel as Director
30 May 2014
Appointed Diack, Eric Kevin as Director
29 May 2014
Resigned Kellow, Michael Wallis as Director
29 May 2014
29 May 2014
7 April 2014
18 March 2014
Resigned Hutton, Craig Michael as Director
21 February 2014
Resigned Manokore, Llotd Munyardzi as Director
24 April 2013
18 January 2013
Appointed Hutton, Craig Michael as Director
18 January 2013
Resigned Cranswick, Andrew Noel as Director
18 January 2013
1 April 2011
1 April 2011
Appointed Manokore, Llotd Munyardzi as Director
31 March 2008
Resigned Fisher, Ian Charles as Director
1 March 2007
11 December 2006
22 March 2006
Appointed Kellow, Michael Wallis as Director
17 August 2005
Resigned Maberly, Simon Astley as Director
27 May 2005
27 May 2005
12 April 2005
Appointed Fisher, Ian Charles as Director
12 April 2005
Appointed Cranswick, Andrew Noel as Director
12 April 2005
Appointed Maberly, Simon Astley as Director
5 April 2005
5 April 2005
5 April 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.
Holdings 5
Companies where Vast Resources PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Consolidation of shares | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Resolutions | |||
| 26 August 2026 | Statement of capital following an allotment of shares |
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