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HERONGRANGE PURPOSE THREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herongrange Purpose Three Limited. The company was founded 6 years ago and was given the registration number 10912233. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HERONGRANGE PURPOSE THREE LIMITED
Company Number:10912233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director01 November 2018Active
Third Floor, Unit 45, 329-339 Putney Bridge Road, London, England, SW15 2PG

Director01 September 2017Active
Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director01 November 2017Active
Jalal & Co Accountants, Unit 45, 329-339 Putney Bridge Road, London, England, SW15 2PG

Director11 August 2017Active

People with Significant Control

Venture Group (2017) Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hassan Jalal
Notified on:11 August 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Jalal & Co Accountants, Unit 45, 329-339 Putney Bridge Road, London, England, SW15 2PG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-08-18Resolution

Resolution.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-01-16Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-05Persons with significant control

Notification of a person with significant control.

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2018-11-05Officers

Termination director company with name termination date.

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2018-11-05Persons with significant control

Cessation of a person with significant control.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-09-20Address

Change registered office address company with date old address new address.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-01-12Address

Change registered office address company with date old address new address.

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2017-11-27Resolution

Resolution.

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2017-11-22Officers

Termination director company with name termination date.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-11-01Officers

Appoint person director company with name date.

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