Herongrange Manpower Direct Limited. Head office in Burton-on-trent. Check Director.

Herongrange Manpower Direct Limited, Burton-on-trent

Herongrange Manpower Direct Limited is a private limited company. Formerly, it was called Herongrange Security & Systems Limited (changed on 2023-02-15). Located at 18/19 Granary Wharf Business Park, Wetmore Rd, Burton-On-Trent DE14 1DU, the above-mentioned 12 years old business was incorporated on 2012-04-10 and is officially categorised as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in this enterprise: Brian S. (appointed on 09 September 2023).

About
Name: Herongrange Manpower Direct Limited
Number: 08022732
Incorporation date: 2012-04-10
End of financial year: 31 March


Address:	18/19 Granary Wharf Business Park Wetmore Rd Burton-on-trent DE14 1DU
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Brian S.

9 September 2023

Nature of control:	75,01-100% shares

Herongrange Group Limited

3 January 2019 - 9 September 2023

Address	Granary Wharf Wetmore Road, Burton-On-Trent, DE14 1DU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12406068
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard T.

6 April 2016 - 3 January 2019

Nature of control:	significiant influence or control

James T.

6 April 2016 - 3 January 2019

Nature of control:	significiant influence or control

Andrew J.

6 April 2016 - 3 January 2019

Nature of control:	significiant influence or control

Fiona T.

6 April 2016 - 3 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	266,536	80,000	559,020	557,020	68,908
Total Assets Less Current Liabilities	56,058	2,768	22,083	20,083	-
Fixed Assets	-	-	45,936	45,936	-

The deadline for Herongrange Manpower Direct Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was sent on 2022-12-23. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Brian S. that has over 3/4 of shares. Herongrange Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wetmore Road, DE14 1DU Burton-On-Trent.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/11/09. New Address: Pera Business Park Nottingham Road Melton Mowbray LE13 0PB. Previous address: 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England filed on: 9th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/11/09. New Address: Pera Business Park Nottingham Road Melton Mowbray LE13 0PB. Previous address: 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England filed on: 9th, November 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/09/09. filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
TM01	2023/09/09 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed herongrange security & systems LIMITEDcertificate issued on 15/02/23 filed on: 15th, February 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2023/02/14. New Address: 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU. Previous address: 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England filed on: 14th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 080227320001, created on 2021/12/10 filed on: 10th, December 2021 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Unit 18 Wetmore Road Burton-on-Trent DE14 1DU. Previous address: C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England filed on: 21st, April 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/02/05. New Address: 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR. Previous address: Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU England filed on: 5th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/09 filed on: 9th, December 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/14 filed on: 14th, June 2019 \| resolution	Free Download (3 pages)
TM01	2019/06/14 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/03. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/01/14. New Address: Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU. Previous address: Unit 2, Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ filed on: 14th, January 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/01/03. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	2019/01/03 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, July 2018 \| accounts	Free Download (4 pages)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/06/08 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, November 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
SH01	201.00 GBP is the capital in company's statement on 2016/04/29 capital
CH01	On 2016/02/29 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (8 pages)
AD01	Address change date: 2015/03/25. New Address: Unit 2, Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ. Previous address: 10a Ashby Road Hinckley Leicestershire LE10 1SL filed on: 25th, March 2015 \| address	Free Download (1 page)
CERTNM	Company name changed central fire & security (hinckley) LIMITEDcertificate issued on 25/03/15 filed on: 25th, March 2015 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (8 pages)
SH01	201.00 GBP is the capital in company's statement on 2014/04/17 capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, April 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, October 2013 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2013/07/05. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
SH01	201.00 GBP is the capital in company's statement on 2013/06/10 filed on: 14th, June 2013 \| capital	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/06/10 filed on: 13th, June 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 10th, April 2012 \| incorporation

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