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Nom

Herongrange Group Limited

Adresse
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 12406068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)43290 - Autres travaux d'installation
80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Appley Services LTD
  • Venture Group Resources Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Withers, Steven Status: Active Notified: 14/04/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Wajda, Matthew Status: Ceased Notified: 15/01/2020 Ceased: 14/04/2020 Date of Birth: 02/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kane, David Burton-On-Trent, England Status: Active Notified: 20/08/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Withers, Steven Burton-On-Trent, Staffordshire, England Status: Active Notified: 14/04/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Herongrange Purpose Four Limited Status: Active Notified: 03/10/2023 Companies House Number: 05113168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Herongrange Purpose ONE Limited Status: Active Notified: 03/10/2023 Companies House Number: 08256735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Herongrange Purpose TWO Limited Status: Active Notified: 03/10/2023 Companies House Number: 08256739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Risk Security Solutions LTD Status: Active Notified: 03/10/2023 Companies House Number: 12546178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Herongrange Manpower Direct Limited Status: Ceased Notified: 03/01/2019 Ceased: 09/09/2023 Companies House Number: 08022732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors