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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 (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 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU England
Telephone
Unreported
Email
Unreported
Website
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
Venture (2025) Limited
PSC
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Mutual Companies
Central Resource Solutions Limited
David Kane and Steven Withers are mutual people.
Active
Herongrange Security Services Limited
David Kane and Steven Withers are mutual people.
Active
Venture (2025) Limited
David Kane and Steven Withers are mutual people.
Active
Risk Security Solutions Ltd
David Kane 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
Registered Address Changed
22 Days Ago on 6 Jan 2026
Dormant Accounts Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 7 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
Steven Withers (PSC) Resigned
11 Months Ago on 12 Feb 2025
Herongrange Group Limited (PSC) Appointed
11 Months Ago on 12 Feb 2025
Mr David Kane Appointed
11 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
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Documents
Registered office address changed from 18/19 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
Accounts for a dormant company made up to 30 April 2025
Submitted on 17 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 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
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
Appointment of Mr David Kane as a director on 12 February 2025
Submitted on 13 Feb 2025
Certificate of change of name
Submitted on 13 Feb 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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