Menna Overview
Here’s a quick overview of HERONGRANGE PURPOSE ONE LIMITED 👀 — a Burton-On-Trent based business that started in 2012.
HERONGRANGE PURPOSE ONE LIMITED
- Company statusactive
- Company No08256735
- Age13 years 9 months Incorporated 17 October 2012
- Officers2
Address
Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England
HERONGRANGE PURPOSE ONE LIMITED is an active company incorporated on 17 October 2012 and based in Burton-On-Trent, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Resolution
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Mar 2019
Resolution
8 Years Ago on 02 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 29 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 29 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 29 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, David | director | Jul 1960 | 17 Oct 2012 |
| WITHERS, Steve | director | Mar 1969 | 31 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venture (2025) Limited | 07 Oct 2025 | |
| Herongrange Group Limited | 03 Oct 2023 | |
| Mr Steve Withers | Mar 1969 | 31 May 2018 |
| Mr David Kane | Jul 1960 | 06 Apr 2016 |
| Empire Service Group Ltd | 06 Apr 2016 |
Related Companies
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KANE, David are mutual persons.
KANE, David are mutual persons.
KANE, David are mutual persons.
KANE, David are mutual persons.
KANE, David are mutual persons.
KANE, David are mutual persons.
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Here’s a quick overview of HERONGRANGE PURPOSE ONE LIMITED 👀 — a Burton-On-Trent based business that started in 2012.