HERONGRANGE PURPOSE FOUR LIMITED
GRANARY WHARF BUSINESS PARK,, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 05113168
- Last Updated: 01 Mar 2024
Company Profile
HERONGRANGE PURPOSE FOUR LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in BURTON-ON-TRENT. HERONGRANGE PURPOSE FOUR LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 6 months and 16 days.
| Name | HERONGRANGE PURPOSE FOUR LIMITED |
|---|---|
| Company number | 05113168 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANARY WHARF BUSINESS PARK, WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herongrange Group Limited Granary Wharf Business Park, Wetmore Road, DE14 1DU |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Steve Macey Nationality: British |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
significant influence or control
|
| Mr Steve Withers Nationality: British |
Dates: Thursday, May 31, 2018 - Tuesday, October 3, 2023
significant influence or control
|
| Mr David Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against HERONGRANGE PURPOSE FOUR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONGRANGE PURPOSE FOUR LIMITED | 27 Apr 2004 |
| NUMBA CRUNCHA LIMITED | 19 Aug 2020 |