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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 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Suite A, First Floor The Maltsters
Wetmore Road
Burton Upon Trent
Staffordshire
DE14 1LS
England
Address changed on 6 Jan 2026 (22 days ago)
Previous address was Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Mar 1969
Venture (2025) Limited
PSC
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Mutual Companies
Blackfordby House Investments Ltd
David Kane and Steven Withers are mutual people.
Active
Herongrange Purpose Two Limited
David Kane and Steven Withers are mutual people.
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
Steven Withers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
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
Registered Address Changed
22 Days Ago on 6 Jan 2026
Micro Accounts Submitted
3 Months Ago on 17 Oct 2025
Herongrange Group Limited (PSC) Resigned
3 Months Ago on 7 Oct 2025
Venture (2025) Limited (PSC) Appointed
3 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Nov 2023
Steve Withers (PSC) Resigned
2 Years 3 Months Ago on 3 Oct 2023
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Documents
Registered office address changed from Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU England to Suite a, First Floor the Maltsters Wetmore Road Burton upon Trent Staffordshire DE14 1LS on 6 January 2026
Submitted on 6 Jan 2026
Micro company accounts made up to 30 June 2025
Submitted on 17 Oct 2025
Cessation of Herongrange Group Limited as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Notification of Venture (2025) Limited as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
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
Cessation of Steve Withers as a person with significant control on 3 October 2023
Submitted on 16 Oct 2023
Repayment History
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