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Herongrange Facilities Management Limited

Herongrange Facilities Management Limited is a dormant company incorporated on 8 April 2016 with the registered office located in Burton-on-Trent, Staffordshire. Herongrange Facilities Management Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10113458
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
18/19 Granary Wharf Business Park Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on 7 Feb 2025 (9 months ago)
Previous address was 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
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
Site-Care Limited
Steven Withers and David Kane are mutual people.
Active
Herongrange Fire And Security Limited
Steven Withers and David Kane are mutual people.
Active
Herongrange Security Services Limited
Steven Withers and David Kane are mutual people.
Active
Venture (2025) Limited
Steven Withers and David Kane are mutual people.
Active
Bucks Developments & Civils Limited
Nick Davenport is a mutual person.
Active
Risk Security Solutions Ltd
David Kane is a mutual person.
Active
Lakeside MRF Ltd
Nick Davenport is a mutual person.
Active
Adaptchain Ltd
Nick Davenport is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Herongrange Group Limited (PSC) Resigned
1 Month Ago on 7 Oct 2025
Venture (2025) Limited (PSC) Appointed
1 Month Ago on 7 Oct 2025
Steven Withers (PSC) Resigned
9 Months Ago on 12 Feb 2025
Herongrange Group Limited (PSC) Appointed
9 Months Ago on 12 Feb 2025
Mr David Kane Appointed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Mr Steven Withers Appointed
9 Months Ago on 7 Feb 2025
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Documents
Accounts for a dormant company made up to 30 April 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
Confirmation statement made on 7 October 2025 with updates
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
Notification of Herongrange Group Limited as a person with significant control on 12 February 2025
Submitted on 17 Feb 2025
Cessation of Steven Withers as a person with significant control on 12 February 2025
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 13 Feb 2025
Appointment of Mr David Kane as a director on 12 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 7 Feb 2025
Repayment History
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