# Herongrange Purpose One Limited

## Details

- **Company number:** [08256735](https://find-and-update.company-information.service.gov.uk/company/08256735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2012
- **Registered office:** SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, DE14 1LS
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)


## Previous names

- Brit Sec Fire & Security Ltd (until 19 Aug 2020)
- Retail - Watch Security Limited (until 2 Jul 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empire Service Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 May 2018 |
| Mr David Kane | significant-influence-or-control | 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 |
|---|---|---|
| 31 Jan 2026 | £100 | - |
| 31 Mar 2025 | £100 | - |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | - |
| 31 Mar 2021 | £100 | - |
| 31 Mar 2020 | £100 | - |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £10 | £10 |
| 31 Mar 2015 | £10 | - |
| 31 Mar 2014 | £10 | - |



## Owned by

Herongrange Purpose One Limited → [Venture (2025) Limited](/company/15886859)





## Companies at the same address

- [Blackfordby House Investments Ltd](/company/05158518) (05158518)
- [Brand Haus Apparel Limited](/company/10113458) (10113458)
- [Central Resource Solutions Limited](/company/14917909) (14917909)
- [Gobusinify Limited](/company/15380465) (15380465)
- [Herongrange Group Limited](/company/12406068) (12406068)
- [Herongrange Purpose Four Limited](/company/05113168) (05113168)
- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Herongrange Site Protection Limited](/company/15565553) (15565553)
- [Risk Security Solutions Ltd](/company/12546178) (12546178)
- [Venture (2025) Limited](/company/15886859) (15886859)