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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 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15565553
Private limited company
Age
1 year 5 months
Incorporated 15 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
18/19 Granary Wharf Business Park Wetmore Road
Burton-On-Trent
DE14 1DU
England
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 261 Bolton Road Bury Lancashire BL8 2NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • Director And Company Secretary • British • Lives in England • Born in Aug 1958
Director • Commercial Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Mar 1969
Herongrange Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 11 Apr 2025
Steven Withers (PSC) Resigned
7 Months Ago on 12 Feb 2025
Herongrange Group Limited (PSC) Appointed
7 Months Ago on 12 Feb 2025
Mr David Kane Appointed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Steven Withers Appointed
7 Months Ago on 7 Feb 2025
Steven Withers (PSC) Appointed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Nick Davenport Resigned
7 Months Ago on 7 Feb 2025
Name changed from Athanis Intelligence Ltd
9 Months Ago on 22 Nov 2024
Name changed from Feudal Title Limited
1 Year 5 Months Ago on 15 Mar 2024
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Documents
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
Notification of Steven Withers as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Registered office address changed from 261 Bolton Road Bury Lancashire BL8 2NZ England to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Steven Withers as a director on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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