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

Herongrange Purpose Four Limited, Burton-on-trent

Herongrange Purpose Four Limited is a private limited company. Once, it was called Numba Cruncha Limited (it was changed on 2020-08-19). Registered at Granary Wharf Business Park,, Wetmore Road, Burton-On-Trent DE14 1DU, this 20 years old company was incorporated on 2004-04-27 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Steven W. (appointed on 31 May 2018), David K. (appointed on 05 January 2016).

About
Name: Herongrange Purpose Four Limited
Number: 05113168
Incorporation date: 2004-04-27
End of financial year: 30 June


Address:	Granary Wharf Business Park, Wetmore Road Burton-on-trent DE14 1DU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Herongrange Group Limited

3 October 2023

Address	18-19 Granary Wharf Business Park, Wetmore Road, Burton-Upon-Trent, DE14 1DU, England
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

David K.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Steve M.

31 May 2018 - 31 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Number Shares Allotted	-	2	2	2	2	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	-	-	-	-	2	2	-	-	-	-

The deadline for Herongrange Purpose Four Limited confirmation statement filing is 2024-06-14. The latest one was filed on 2023-05-31. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Herongrange Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Granary Wharf Business Park, Wetmore Road, DE14 1DU Burton-Upon-Trent.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 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, 30th Jun 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 19th Aug 2020 filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 6th, November 2018 \| accounts	Free Download (3 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, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 22nd, February 2017 \| accounts	Free Download (6 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 England filed on: 7th, December 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 5th Jun 2015. New Address: Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX. Previous address: , Longcroft House Victoria Avenue, London, EC2M 4NS filed on: 5th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AD01	Address change date: Thu, 5th Feb 2015. New Address: Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX. Previous address: , Oxford House, 24 Oxford Road North, Chiswick, London, W4 4DH filed on: 5th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 16th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 13th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 3rd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 13th Apr 2009 with shareholders record filed on: 13th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 29th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, April 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/04/05 from: 12 florence road, chiswick, london, W4 5DP filed on: 18th, April 2005 \| address	Free Download
287	Registered office changed on 18/04/05 from: 12 florence road chiswick london W4 5DP filed on: 18th, April 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/06/04 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/06/04 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 1 riverside house heron way truro cornwall TR1 2XN filed on: 18th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 1 riverside house, heron way, truro, cornwall TR1 2XN filed on: 18th, May 2004 \| address	Free Download
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (12 pages)

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