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Herongrange Security Services Limited
Herongrange Security Services Limited is a dormant company incorporated on 15 March 2024 with the registered office located in Burton-on-Trent, Staffordshire. Herongrange Security Services Limited was registered 1 year 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15565553
Private limited company
Age
1 year 7 months
Incorporated
15 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2025
(19 days ago)
Next confirmation dated
7 October 2026
Due by
21 October 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
15 Mar
⟶
31 Mar 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Herongrange Security Services Limited
Contact
Update Details
Address
18/19 Granary Wharf Business Park Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on
7 Feb 2025
(8 months ago)
Previous address was
261 Bolton Road Bury Lancashire BL8 2NZ England
Companies in DE14 1DU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven Withers
Director • British • Lives in England • Born in Mar 1969
Nick Davenport
Director • British • Lives in England • Born in Dec 1965
Stephen Brian Else
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1958
David Kane
Director • Commercial Director • British • Lives in UK • Born in Jul 1960
Venture (2025) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Herongrange Facilities Management Limited
Steven Withers and David Kane are mutual people.
Active
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
Venture (2025) Limited
Steven Withers and David Kane are mutual people.
Active
Risk Security Solutions Ltd
David Kane is a mutual person.
Active
Manorial Title Register Limited
Stephen Brian Else is a mutual person.
Active
Penny Share Exchange Limited
Stephen Brian Else is a mutual person.
Active
Veritas Lexis Ltd
Stephen Brian Else is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Oct 2025
Herongrange Group Limited (PSC) Resigned
19 Days Ago on 7 Oct 2025
Venture (2025) Limited (PSC) Appointed
19 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Steven Withers (PSC) Resigned
8 Months Ago on 12 Feb 2025
Herongrange Group Limited (PSC) Appointed
8 Months Ago on 12 Feb 2025
Mr David Kane Appointed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Steven Withers Appointed
8 Months Ago on 7 Feb 2025
Name changed from Athanis Intelligence Ltd
11 Months Ago on 22 Nov 2024
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Get Credit Report
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Documents
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
Cessation of Herongrange Group Limited as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Apr 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 14 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
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
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Repayment History
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