This company is commonly known as Herongrange Purpose One Limited. The company was founded 11 years ago and was given the registration number 08256735. The firm's registered office is in BURTON-ON-TRENT. You can find them at Granary Wharf Business Park, Wetmore Road, Burton-on-trent, . This company's SIC code is 80100 - Private security activities.
| Name | : | HERONGRANGE PURPOSE ONE LIMITED |
|---|---|---|
| Company Number | : | 08256735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Glensyl Way, Burton-On-Trent, England, DE14 1LX | Director | 17 October 2012 | Active |
| Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 31 May 2018 | Active |
| Herongrange Group Limited | ||
| Notified on | : | 03 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18-19, Granary Wharf Business Park, Burton-Upon-Trent, United Kingdom, DE14 2DU |
| Nature of control | : |
|
| Mr Steve Withers | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Empire Service Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Glensyl Way, Burton-On-Trent, England, DE14 1LX |
| Nature of control | : |
|
| Mr David Kane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Resolution | Resolution. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-02 | Resolution | Resolution. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
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