Herongrange Purpose Two Limited. Head office in Burton-on-trent. Check Director.

Herongrange Purpose Two Limited, Burton-on-trent

Herongrange Purpose Two Limited is a private limited company. Formerly, it was called Frontline Security Management Limited (changed on 2020-08-31). Located at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU, the aforementioned 11 years old company was incorporated on 2012-10-17 and is officially classified as "private security activities" (SIC: 80100).
2 directors can be found in the firm: Steven W. (appointed on 31 May 2018), David K. (appointed on 17 October 2012).

About
Name: Herongrange Purpose Two Limited
Number: 08256739
Incorporation date: 2012-10-17
End of financial year: 31 March


Address:	Granary Wharf Business Park Wetmore Road Burton-on-trent DE14 1DU
SIC code:	80100 - Private security activities

Company staff

People with significant control

Herongrange Group Limited

3 October 2023

Address	18-19 Granary Wharf Business Park, Wetmore Road, Burton-Uppon-Trent, DE14 1DU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Compnay
Country registered	England
Place registered	Companies House Register
Registration number	12406068
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve W.

31 May 2018 - 3 October 2023

Nature of control:	significiant influence or control

Empire Service Group Ltd

6 April 2016 - 31 May 2018

Address	Unity House Glensyl Way, Burton-On-Trent, DE14 1LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5158518
Nature of control:	75,01-100% shares

David K.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Shareholder Funds	100	100	100	100	-	-	-	-	-
Number Shares Allotted	100	100	-	100	100	100	100	100	100

The due date for Herongrange Purpose Two Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was sent on 2023-06-29. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Herongrange Group Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Granary Wharf Business Park, Wetmore Road, DE14 1DU Burton-Uppon-Trent. Empire Service Group Ltd has over 3/4 of shares. The corporate PSC can be found at Glensyl Way, DE14 1LX Burton-On-Trent.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Tue, 3rd Oct 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 3rd Oct 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 29th Jun 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 31st Aug 2020 filed on: 31st, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Mon, 29th Jun 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, March 2019 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 31st May 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 31st May 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 31st May 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 29th Jun 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 31st May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 31st May 2018. New Address: Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU. Previous address: Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England filed on: 31st, May 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 17th Oct 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 13th, December 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 7th Dec 2016. New Address: Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU. Previous address: Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX filed on: 7th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 100.00 GBP capital
AD01	Address change date: Fri, 28th Nov 2014. New Address: Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX. Previous address: St Helen's House King Street Derby DE1 3EE England filed on: 28th, November 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 28th, November 2014 \| accounts	Free Download (2 pages)
CH01	On Mon, 7th Jul 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, October 2014 \| gazette	Free Download (1 page)
AD01	Address change date: Thu, 31st Jul 2014. New Address: St Helen's House King Street Derby DE1 3EE. Previous address: Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX England filed on: 31st, July 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 10th Apr 2014. Old Address: Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE filed on: 10th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 100.00 GBP capital
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 21st, November 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2012 \| incorporation	Free Download (33 pages)

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