OpenCompanies

Herongrange Purpose Four Limited

Company number
05113168
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2004
Nature of business
Non-trading company
Corporate group
Venture (2025) Limited (11 companies)

Registered office

Suite A, First Floor The Maltsters
Wetmore Road
Burton Upon Trent
DE14 1LS

Previous names

  • Numba Cruncha Limited (until 19 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr Steve Macey Significant Influence Or Control 31 May 2018 31 May 2018
Mr David Kane Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 31 May 2018
Mr Steve Withers Significant Influence Or Control 31 May 2018 3 Oct 2023
Herongrange Group Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
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		 3 Oct 2023 7 Oct 2025
Venture (2025) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 7 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £2 - 0
30 Jun 2025 £2 - 0
30 Jun 2024 £2 £2 -
30 Jun 2023 £2 £2 -
30 Jun 2022 £2 £2 -
30 Jun 2021 £2 £2 -
30 Jun 2020 Dormant £2 - -
30 Jun 2019 Dormant £2 - -
30 Jun 2018 Dormant £2 £2 -
30 Jun 2017 Dormant £2 - -
30 Jun 2016 - - -
30 Jun 2015 Dormant £2 - -
30 Jun 2014 Dormant £2 - -
30 Jun 2013 Dormant £2 - -
30 Jun 2012 Dormant £2 - -
30 Jun 2011 Dormant £2 - -
30 Jun 2010 Dormant £2 - -
30 Jun 2009 Dormant £2 - -
30 Jun 2008 Dormant £2 - -
30 Jun 2007 Dormant £2 - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Herongrange Purpose Four Limited → Venture (2025) Limited

Companies at the same address

Data