HERENCIA RESOURCES PLC

active Company number 05345029

Public Limited Company · Incorporated on 27th Jan 2005

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SIC code: 82990
Registered office: Barnet, EN4 9EB
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HERENCIA RESOURCES PLC is a public limited company company based in Barnet. It was incorporated on 27th Jan 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

200 Companies at address View all 258 Companies in postcode View postcode

SICs

View other companies in Barnet (EN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl Dumbrell	Director	30th May 2018		Australian	View profile
Graham Duncan	Director	23rd Sep 2019		British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 2005
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Jan 2005 Company incorporated
27th Jan 2005 INSTANT COMPANIES LIMITED appointed as Corporate director
27th Jan 2005 INSTANT COMPANIES LIMITED resigned as Corporate director
27th Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
27th Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
27th Jan 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Jan 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Jan 2005 Anthony Barton appointed as Director
27th Jan 2005 Ross Warner appointed as Director
27th Jan 2005 John Bottomley appointed as Secretary
21st Nov 2005 Keith Liddell appointed as Director
14th Jun 2006 Anthony Barton resigned as Director
14th Jun 2006 Keith Liddell resigned as Director
14th Jun 2006 Michael Bohm appointed as Director
14th Jun 2006 John Russell appointed as Director
14th Jun 2006 John Moore appointed as Director
12th Sep 2006 Ross Warner resigned as Director
17th May 2007 William Adamson appointed as Director
28th Feb 2009 William Adamson resigned as Director
4th May 2010 Erling Sorensen appointed as Director
22nd Sep 2010 Erling Sorensen resigned as Director
22nd Sep 2010 Gregory McMillan appointed as Director
1st Jul 2012 Graeme Sloan appointed as Director
5th Mar 2013 Gregory McMillan resigned as Director
5th Mar 2013 Christopher James appointed as Director
31st Aug 2013 Michael Bohm resigned as Director
1st Apr 2014 John Bottomley resigned as Secretary
1st Apr 2014 Ben Harber appointed as Secretary
12th Feb 2015 Jimmy Lim appointed as Director
3rd Aug 2015 Jimmy Lim resigned as Director
11th Dec 2015 Christopher James resigned as Director
31st Mar 2017 John Russell resigned as Director
31st Mar 2017 Graeme Sloan resigned as Director
31st Mar 2017 Peter Reeve appointed as Director
31st Mar 2017 Jeffrey Williams appointed as Director
30th Jun 2017 John Moore resigned as Director
30th May 2018 Carl Dumbrell appointed as Director
20th Jun 2018 Peter Reeve resigned as Director
13th Sep 2018 Ben Harber resigned as Secretary
13th Sep 2018 David Little appointed as Secretary
23rd Sep 2019 Graham Duncan appointed as Director
2nd Nov 2020 Jeffrey Williams resigned as Director
5th Apr 2022 David Little resigned as Secretary
27th Jan 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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