Herencia Resources Plc
Company Profile
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UnknownHerencia Resources Plc
05345029•Public Limited With Share Capital
Suite 2A1, Northside House, Mount Pleasant, Barnet, EN49EB
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Incorporated
27/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Herencia Resources Plc (05345029) is a public limited with share capital incorporated on 27/01/2005 (21 years old) and registered in barnet, EN49EB. The company operates under SIC code 82990 and is classified as Unknown.
Herencia resources plc is a business supplies and equipment company based out of united kingdom.
Public Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/01/2005
EN49EB
Financial Overview
Total Assets
£58.0K
Liabilities
£1.97M
Net Assets
£-1.92M
Cash
£1.0K
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Alter Shares Consolidation
Category:Capital
Date:07-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:08-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Auditors Resignation Company
Category:Auditors
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Resolution
Category:Resolution
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Resolution
Category:Resolution
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Resolution
Category:Resolution
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Resolution
Category:Resolution
Date:16-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2A1, Northside House, Mount Pleasant, Barnet, En4 9Eb, EN49EBRegistered
One America Square Crosswall, London, EC3N2SG
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