Herongrange Purpose One Limited, Burton-on-trent
Herongrange Purpose One Limited is a private limited company. Formerly, it was named Brit Sec Fire & Security Ltd (it was changed on 2020-08-19). Located at Granary Wharf Business Park, Wetmore Road, Burton-On-Trent DE14 1DU, the aforementioned 11 years old business was incorporated on 2012-10-17 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).2 directors can be found in this company: Steve W. (appointed on 31 May 2018), David K. (appointed on 17 October 2012).
| About | |
|---|---|
| Name: Herongrange Purpose One Limited | |
| Number: 08256735 | |
| 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-Upon-Trent, DE14 2DU, 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 | 3 Glensyl Way, Burton-On-Trent, DE14 1LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Comany |
| 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 | 10 | 10 | 100 | 100 | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | 100 | 100 | 100 | 100 |
The target date for Herongrange Purpose One Limited confirmation statement filing is 2024-07-13. The latest one was sent on 2023-06-29. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, 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 found at Granary Wharf Business Park, Wetmore Road, DE14 2DU Burton-Upon-Trent. Empire Service Group Ltd owns over 3/4 of shares. This corporate PSC can be found at Glensyl Way, DE14 1LX Burton-On-Trent.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, November 2023 | accounts |
Free Download
(6 pages)
|
| Companies nearby | |
|---|---|
| Total Fire Safety Limited (0.00 mile) | |
| Blackfordby House Investments Ltd (0.00 mile) | |
| Cytra Limited (0.00 mile) | |
| Bayston Holdings Limited (0.00 mile) |
| Herongrange Purpose Two Limited (0.00 mile) | |
| New Vision Computing Limited (0.00 mile) | |
| Manor Electrical Services Limited (0.00 mile) | |
| Herongrange Purpose Four Limited (0.00 mile) |