HERONGRANGE GROUP LIMITED
GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 12406068
- Last Updated: 01 Mar 2024
Company Profile
HERONGRANGE GROUP LIMITED was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in BURTON-ON-TRENT. HERONGRANGE GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 9 months and 30 days.
| Name | HERONGRANGE GROUP LIMITED |
|---|---|
| Company number | 12406068 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| 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 |
|---|---|
| Mr Steven Withers Nationality: British |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Matthew Wajda Nationality: British |
Dates: Wednesday, January 15, 2020 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERONGRANGE GROUP LIMITED | 15 Jan 2020 |
| APPLEY SERVICES LTD | 30 Apr 2020 |
| VENTURE GROUP RESOURCES LIMITED | 07 Aug 2020 |