HERONGRANGE PURPOSE ONE LIMITED
GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 08256735
- Last Updated: 01 Mar 2024
Company Profile
HERONGRANGE PURPOSE ONE LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in BURTON-ON-TRENT. HERONGRANGE PURPOSE ONE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years and 28 days.
| Name | HERONGRANGE PURPOSE ONE LIMITED |
|---|---|
| Company number | 08256735 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| 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 2DU |
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 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
|
| Empire Service Group Ltd Glensyl Way, DE14 1LX |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against HERONGRANGE PURPOSE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERONGRANGE PURPOSE ONE LIMITED | 17 Oct 2012 |
| RETAIL - WATCH SECURITY LIMITED | 02 Jul 2018 |
| BRIT SEC FIRE & SECURITY LTD | 19 Aug 2020 |