Herencia Resources Plc
05345029
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 30/05/2018
CHARTERED ACCOUNTANT
AUSTRALIAN · AUSTRALIA
Also on 4 other boards
director · Since 23/09/2019
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
corporate nominee director · Resigned 27/01/2005
corporate nominee secretary · Resigned 27/01/2005
corporate director · Resigned 27/01/2005
director · Resigned 14/06/2006
director · Resigned 14/06/2006
director · Resigned 12/09/2006
director · Resigned 28/02/2009
director · Resigned 22/09/2010
director · Resigned 05/03/2013
director · Resigned 31/08/2013
secretary · Resigned 01/04/2014
director · Resigned 03/08/2015
director · Resigned 11/12/2015
director · Resigned 31/03/2017
director · Resigned 31/03/2017
director · Resigned 30/06/2017
director · Resigned 20/06/2018
secretary · Resigned 13/09/2018
director · Resigned 02/11/2020
secretary · Resigned 05/04/2022
PSC Statements
no individual or entity with signficant control· 26/03/2019
Charges1 outstanding
THE LIND PARTNERS, LLC
Change History
Active
Public Limited Company
SUITE 2A1, NORTHSIDE HOUSE
BARNET
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital alter shares consolidation
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
confirmation statement with updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
gazette filings brought up to date
accounts with accounts type full
dissolved compulsory strike off suspended
gazette notice compulsory
second filing capital allotment shares
accounts with accounts type group
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
confirmation statement with no updates
second filing capital allotment shares
resolution
capital alter shares consolidation
capital alter shares consolidation
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
capital allotment shares
gazette filings brought up to date
accounts with accounts type group
gazette notice compulsory
confirmation statement with no updates
notification of a person with significant control statement
withdrawal of a person with significant control statement
change sail address company with old address new address
capital allotment shares
auditors resignation company
capital allotment shares
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
capital allotment shares
accounts with accounts type group
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
resolution
termination director company with name termination date
capital allotment shares
notification of a person with significant control statement
accounts with accounts type group
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
change registered office address company with date old address new address
capital alter shares subdivision
accounts with accounts type group
resolution
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date no member list
termination director company with name termination date
capital allotment shares
capital allotment shares
termination director company with name termination date
resolution
accounts with accounts type group
capital allotment shares
appoint person director company with name date
capital allotment shares
annual return company with made up date no member list
capital allotment shares
capital allotment shares
accounts with accounts type group
resolution
termination secretary company with name
appoint person secretary company with name
annual return company with made up date no member list