# Herongrange Manpower Direct Limited

## Details

- **Company number:** [08022732](https://find-and-update.company-information.service.gov.uk/company/08022732)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2012
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [43290](/sic/43290) Other construction installation


## 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 |






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