Company Profile
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SmallHarena Rare Earths Plc
12557958•Public Limited With Share Capital
167-169 Great Portland Street, Fifth Floor, London, W1W5PF
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Incorporated
15/04/2020
Company Age
6 years
Directors
6
Employees
5
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Harena Rare Earths Plc (12557958) is a public limited with share capital incorporated on 15/04/2020 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Small
Incorporated 15/04/2020
W1W5PF
5 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£1.53M
Net Assets
£568.6K
Cash
£28.4K
Key Metrics
5
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Auditors Resignation Company
Category:Auditors
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Auditors Report
Category:Auditors
Date:03-08-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Accounts Balance Sheet
Category:Accounts
Date:03-08-2020
Auditors Statement
Category:Auditors
Date:03-08-2020
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-08-2020
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Resolution
Category:Resolution
Date:30-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Incorporation Company
Category:Incorporation
Date:15-04-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date21/01/2026
Latest Accounts30/06/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Office 3.05, Atlas House, 1-7 King Street, London, EC2V8AU
167-169 Great Portland Street, London, W1W5PFRegistered