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Herongrange Purpose Four Limited

Herongrange Purpose Four Limited is an active company incorporated on 27 April 2004 with the registered office located in Burton-on-Trent, Staffordshire. Herongrange Purpose Four Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
05113168
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Granary Wharf Business Park,
Wetmore Road
Burton-On-Trent
DE14 1DU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1960
Herongrange Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackfordby House Investments Ltd
David Kane and Mr Steven Withers are mutual people.
Active
Herongrange Purpose Two Limited
David Kane and Mr Steven Withers are mutual people.
Active
Brit Sec Limited
David Kane is a mutual person.
Active
Herongrange Purpose One Limited
David Kane is a mutual person.
Active
Herongrange Group Limited
David Kane is a mutual person.
Active
Risk Security Solutions Ltd
Mr Steven Withers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Steve Withers (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Herongrange Group Limited (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Nov 2023
Notification of Herongrange Group Limited as a person with significant control on 3 October 2023
Submitted on 16 Oct 2023
Cessation of Steve Withers as a person with significant control on 3 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Jul 2022
Repayment History
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