Introduction
Watch Company
H
HARENA RARE EARTHS PLC
HARENA RARE EARTHS PLC is an active company incorporated on 15 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARENA RARE EARTHS PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12557958
PLC Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 June 2025(15 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
HARENA RESOURCES PLC
From: 8 April 2025To: 27 October 2025
CITIUS RESOURCES PLC
From: 3 August 2020To: 8 April 2025
CITIUS RESOURCES LIMITED
From: 15 April 2020To: 3 August 2020
Address
167-169 Great Portland Street Fifth Floor London, W1W 5PF,
Previous Addresses
1 King Street Office 3.05 London EC2V 8AU England
From: 18 January 2022To: 27 September 2022
25 Bilton Road Rugby CV22 7AG England
From: 15 April 2020To: 18 January 2022
34 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Share Issue
Apr 20
Capital Alter Shares Subdivision
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
12
Funding
18
Officers
3
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
FIM SECRETARIES IOM LIMITED
ActiveAthol Street, Isle Of ManIM1 1LA
Corporate secretary
Appointed 01 Nov 2024
FIM SECRETARIES IOM LIMITED
Athol Street, Isle Of ManIM1 1LA
Corporate secretary
01 Nov 2024
Active
MORRISON, Timothy
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1971
Director
Appointed 20 Mar 2025
MORRISON, Timothy
Great Portland Street, LondonW1W 5PF
Born August 1971
Director
20 Mar 2025
Active
MULLIGAN, Allan Ewald
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1959
Director
Appointed 20 Mar 2025
MULLIGAN, Allan Ewald
Great Portland Street, LondonW1W 5PF
Born December 1959
Director
20 Mar 2025
Active
MURPHY, Ivan James Bowen
ActiveGreat Portland Street, LondonW1W 5PF
Born March 1973
Director
Appointed 04 Aug 2025
MURPHY, Ivan James Bowen
Great Portland Street, LondonW1W 5PF
Born March 1973
Director
04 Aug 2025
Active
RICHARDS, Andrew Paul
ActiveGreat Portland Street, LondonW1W 5PF
Born February 1963
Director
Appointed 04 Aug 2025
RICHARDS, Andrew Paul
Great Portland Street, LondonW1W 5PF
Born February 1963
Director
04 Aug 2025
Active
WEIR, Stephen Robert
ActiveGreat Portland Street, LondonW1W 5PF
Born December 1960
Director
Appointed 01 Jun 2025
WEIR, Stephen Robert
Great Portland Street, LondonW1W 5PF
Born December 1960
Director
01 Jun 2025
Active
FIM SECRETARIES LIMITED
ResignedBedford Square, LondonWC1B 3HH
Corporate secretary
Appointed 03 Aug 2020
Resigned 01 Nov 2024
FIM SECRETARIES LIMITED
Bedford Square, LondonWC1B 3HH
Corporate secretary
03 Aug 2020
Resigned 01 Nov 2024
Resigned
BELLADONNA, Joseph Charles
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1973
Director
Appointed 20 Mar 2025
Resigned 30 Jun 2025
BELLADONNA, Joseph Charles
Great Portland Street, LondonW1W 5PF
Born May 1973
Director
20 Mar 2025
Resigned 30 Jun 2025
Resigned
DWYER, Jamie
ResignedBilton Road, RugbyCV22 7AG
Born March 1979
Director
Appointed 16 Apr 2020
Resigned 01 Nov 2020
DWYER, Jamie
Bilton Road, RugbyCV22 7AG
Born March 1979
Director
16 Apr 2020
Resigned 01 Nov 2020
Resigned
MILDWATERS, Kieren Charles
ResignedBilton Road, RugbyCV22 7AG
Born July 1978
Director
Appointed 15 Apr 2020
Resigned 16 Apr 2020
MILDWATERS, Kieren Charles
Bilton Road, RugbyCV22 7AG
Born July 1978
Director
15 Apr 2020
Resigned 16 Apr 2020
Resigned
PEARCE, Cameron William Leslie
ResignedGreat Portland Street, LondonW1W 5PF
Born February 1972
Director
Appointed 16 Apr 2020
Resigned 04 Aug 2025
PEARCE, Cameron William Leslie
Great Portland Street, LondonW1W 5PF
Born February 1972
Director
16 Apr 2020
Resigned 04 Aug 2025
Resigned
QUINN, Sam Delevan
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1977
Director
Appointed 20 Mar 2025
Resigned 04 Aug 2025
QUINN, Sam Delevan
Great Portland Street, LondonW1W 5PF
Born June 1977
Director
20 Mar 2025
Resigned 04 Aug 2025
Resigned
ROOTES, Daniel James
ResignedGreat Portland Street, LondonW1W 5PF
Born March 1989
Director
Appointed 16 Apr 2020
Resigned 21 Mar 2025
ROOTES, Daniel James
Great Portland Street, LondonW1W 5PF
Born March 1989
Director
16 Apr 2020
Resigned 21 Mar 2025
Resigned
WILLESEE, Winton William
ResignedGreat Portland Street, LondonW1W 5PF
Born May 1970
Director
Appointed 01 Nov 2020
Resigned 21 Mar 2025
WILLESEE, Winton William
Great Portland Street, LondonW1W 5PF
Born May 1970
Director
01 Nov 2020
Resigned 21 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Cameron William Leslie Pearce
CeasedBilton Road, RugbyCV22 7AG
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2020
Ceased 26 May 2021
Mr Cameron William Leslie Pearce
Bilton Road, RugbyCV22 7AG
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2020
Ceased 26 May 2021
Ceased
Mr Kieren Charles Mildwaters
CeasedBilton Road, RugbyCV22 7AG
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2020
Ceased 16 Apr 2020
Mr Kieren Charles Mildwaters
Bilton Road, RugbyCV22 7AG
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2020
Ceased 16 Apr 2020
Ceased
Filing History
63
Description
Type
Date Filed
Document
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2024
20 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2024
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
4 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 October 2021
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2020
23 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2020