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Herencia Resources Plc

Herencia Resources Plc is an active company incorporated on 27 January 2005 with the registered office located in Barnet, Greater London. Herencia Resources Plc was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
05345029
Public limited company
Age
20 years
Incorporated 27 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was , 59 - 60 Russell Square, London, WC1B 4HP, England
Telephone
+61894814204
Email
Unreported
People
Officers
2
Shareholders
63
Controllers (PSC)
1
Director • Chartered Accountant • Australian • Lives in Australia • Born in Mar 1976
Director • British • Lives in England • Born in Sep 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chocolate Mobile Limited
Mr Carl Francis Dumbrell is a mutual person.
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CDTL International Limited
Mr Carl Francis Dumbrell is a mutual person.
Active
Rentguarantor Limited
Mr Graham John William Duncan is a mutual person.
Active
Graham Duncan Limited
Mr Graham John William Duncan is a mutual person.
Active
Code Investing Limited
Mr Graham John William Duncan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58K
Increased by £56K (+2800%)
Total Liabilities
-£1.97M
Decreased by £65K (-3%)
Net Assets
-£1.92M
Increased by £121K (-6%)
Debt Ratio (%)
3402%
Decreased by 98498.28% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Shares Consolidated
2 Months Ago on 7 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 16 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 7 Jul 2025
Consolidation of shares on 1 September 2024
Submitted on 7 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 27 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year