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Herongrange Purpose One Limited

Herongrange Purpose One Limited is a dormant company incorporated on 17 October 2012 with the registered office located in Burton-on-Trent, Staffordshire. Herongrange Purpose One Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
08256735
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
England
Same address for the past 7 years
Telephone
0345 0662211
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
Herongrange Purpose Four Limited
David Kane is a mutual person.
Active
Blackfordby House Investments Ltd
David Kane is a mutual person.
Active
Brit Sec Limited
David Kane is a mutual person.
Active
Herongrange Purpose Two Limited
David Kane is a mutual person.
Active
Herongrange Group Limited
David Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Herongrange Group Limited (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Steve Withers (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Notification of Herongrange Group Limited as a person with significant control on 3 October 2023
Submitted on 18 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 29 June 2023 with no updates
Submitted on 8 Aug 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 15 Aug 2022
Repayment History
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