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Herencia Resources PLC

Active 21 years old · 2,130th oldest of 4,506 · incorporated in the 2000s

Company number05345029
StatusActive
Incorporated27/01/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800O3PLYXNXNCLV75
Charges outstanding1

Registered office

SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EB

Other PLCs registered in Barnet

Online

Website herenciaresources.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 211 documents on its Companies House record. The most recent accounts were filed on 17/07/2026. Its last confirmation statement or annual return was filed on 04/02/2026.

Filings: share capital28
Filings: officer changes17
Filings: accounts13
Filings: gazette notices12
Filings: confirmation statements10
Filings: resolutions7

The most recent filings

Accounts, full 17/07/2026
Confirmation statement 04/02/2026
Accounts, full 07/08/2025
Confirmation statement 07/07/2025
Share capital change 07/07/2025
Share capital change 07/07/2025
Gazette notice 16/04/2025
Gazette notice 15/04/2025
Accounts, full 08/07/2024
Confirmation statement 27/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 20 who have resigned.

Carl Francis Dumbrell Directorappointed 30/05/2018
Graham John William Duncan Directorappointed 23/09/2019

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
The Lind Partners, Llc
Outstanding, created 15/04/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EN4 9EB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,130th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)