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Harena Resources Plc

Harena Resources Plc is an active company incorporated on 15 April 2020 with the registered office located in London, Greater London. Harena Resources Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12557958
Public limited company
Age
5 years
Incorporated 15 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was 1 King Street Office 3.05 London EC2V 8AU England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
9
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Aug 1971
Director • English • Lives in England • Born in Feb 1963
Director • Investment Advisor • Australian • Lives in Australia • Born in Mar 1989
Director • Australian • Lives in Australia • Born in May 1973
Director • Irish • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blencowe Resources Plc
Cameron William Leslie Pearce and Sam Delevan Quinn are mutual people.
Active
Tamar Minerals Plc
Sam Delevan Quinn is a mutual person.
Active
Red Rock Resources Plc
Sam Delevan Quinn is a mutual person.
Active
Ocean Generation
Fim Secretaries Limited is a mutual person.
Active
Lionshead Consultants Limited
Sam Delevan Quinn is a mutual person.
Active
Nutrimentum (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Ceylon Phosphates (UK) Limited
Sam Delevan Quinn is a mutual person.
Active
Gem Recovery Systems Limited
Sam Delevan Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£33.97K
Decreased by £120.79K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£42.49K
Decreased by £369.61K (-90%)
Total Liabilities
-£141.64K
Increased by £22.41K (+19%)
Net Assets
-£99.15K
Decreased by £392.02K (-134%)
Debt Ratio (%)
333%
Increased by 304.4% (+1052%)
Latest Activity
Mr Andrew Paul Richards Appointed
1 Month Ago on 4 Aug 2025
Mr Ivan James Bowen Murphy Appointed
1 Month Ago on 4 Aug 2025
Sam Delevan Quinn Resigned
1 Month Ago on 4 Aug 2025
Cameron William Leslie Pearce Resigned
1 Month Ago on 4 Aug 2025
Joseph Charles Belladonna Resigned
2 Months Ago on 30 Jun 2025
Mr Stephen Robert Weir Appointed
3 Months Ago on 1 Jun 2025
Auditor Resigned
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Daniel James Rootes Resigned
5 Months Ago on 21 Mar 2025
Winton William Willesee Resigned
5 Months Ago on 21 Mar 2025
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Documents
Appointment of Mr Andrew Paul Richards as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Cameron William Leslie Pearce as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Ivan James Bowen Murphy as a director on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Sam Delevan Quinn as a director on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Joseph Charles Belladonna as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Stephen Robert Weir as a director on 1 June 2025
Submitted on 2 Jul 2025
Auditor's resignation
Submitted on 27 May 2025
Termination of appointment of Winton William Willesee as a director on 21 March 2025
Submitted on 28 Apr 2025
Termination of appointment of Daniel James Rootes as a director on 21 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Repayment History
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