Herongrange Manpower Direct Limited
- Company number
- 08022732
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2012
- Nature of business
- Other construction installation
Registered office
Previous names
- Capital Security Solutions Limited (until 9 Dec 2019)
- Central Fire & Security (Hinckley) Limited (until 25 Mar 2015)
- Herongrange Security & Systems Limited (until 15 Feb 2023)
- UK Fire & Security Systems Ltd (until 14 Jun 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Leonard Tudge | Significant Influence Or Control | 6 Apr 2016 | 3 Jan 2019 |
| Mr Andrew Martin Jacka | Significant Influence Or Control | 6 Apr 2016 | 3 Jan 2019 |
| Mrs Fiona Joy Tudge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jan 2019 |
| Mr James Joseph Tudge | Significant Influence Or Control | 6 Apr 2016 | 3 Jan 2019 |
| Herongrange Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2019 | 9 Sep 2023 |
| Mr Brian Anthony Sidwell | Ownership Of Shares 75 To 100 Percent | 9 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£343,358 | £9,754 | 0 |
| 31 Mar 2022 | -£343,358 | £9,754 | 0 |
| 31 Mar 2021 | - | £103,437 | 17 |
| 31 Mar 2020 | - | £103,437 | 4 |
| 31 Mar 2019 | - | £6,084 | 5 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Companies at the same address
- Ballie Cardiff Ltd (14260141)
- Ballie Ltd (11719839)
- Blackwater Investments Limited (03193147)
- CRS Recoveries Limited (07187422)
- Elliston & Cavell Limited (09254553)
- Fabricon Limited (01503114)
- GGI Holdings Limited (06384307)
- Ggih Holdings Limited (13720289)
- Gold Group International Limited (00856011)
- Gold Group Properties Limited (06396536)