Herongrange Purpose Two Limited
- Company number
- 08256739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2012
- Nature of business
- Private security activities
- Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- Frontline Security Management Limited (until 31 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Steven | Director | 31 May 2018 | |
| KANE, David | Director | 17 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Mr Steve Withers | Significant Influence Or Control | 31 May 2018 | 3 Oct 2023 |
| Mr David Kane | Significant Influence Or Control | 6 Apr 2016 | 31 May 2018 |
| Empire Service Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £100 | £100 |
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | - |
| 31 Mar 2021 Dormant | £100 | - |
| 31 Mar 2020 Dormant | £100 | - |
| 31 Mar 2019 Dormant | £100 | - |
| 31 Mar 2018 Dormant | £100 | - |
| 31 Mar 2017 Dormant | £100 | - |
| 31 Mar 2016 Dormant | £100 | £0 |
| 31 Mar 2015 Dormant | £100 | - |
| 31 Mar 2014 Dormant | £100 | - |
Connections
Owned by
Herongrange Purpose Two Limited → Venture (2025) Limited
Directors’ other companies
- KANE, David - Director at Herongrange Purpose Four Limited
- KANE, David - Director at Herongrange Purpose One Limited
- WITHERS, Steven - Director at Herongrange Purpose Four Limited
Companies at the same address
- Blackfordby House Investments Ltd (05158518)
- Brand Haus Apparel Limited (10113458)
- Central Resource Solutions Limited (14917909)
- Gobusinify Limited (15380465)
- Herongrange Group Limited (12406068)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Site Protection Limited (15565553)
- Risk Security Solutions Ltd (12546178)
- Venture (2025) Limited (15886859)