Herongrange Group Limited
- Company number
- 12406068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2020
- Nature of business
- Other construction installation
Private security activities
Registered office
Previous names
- Appley Services Ltd (until 30 Apr 2020)
- Venture Group Resources Limited (until 7 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, David | Director | 20 Aug 2020 | |
| WITHERS, Steven | Director | 14 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent As Firm | 14 Apr 2020 | |
| Mr Matthew Wajda | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | 14 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£368,798 | £153,087 | 48 |
| 31 Jan 2025 | -£199,087 | £96,191 | 2 |
| 31 Jan 2024 | £76,805 | £24,181 | 2 |
| 31 Jan 2023 | £91,453 | £95,089 | 8 |
| 31 Dec 2021 | £260,861 | £67,023 | 8 |
| 31 Dec 2020 | £76,039 | £9,330 | 1 |
Connections
Controls
- Central Resource Solutions Limited (14917909)
- Risk Security Solutions Ltd (12546178)
Directors’ other companies
- KANE, David - Director at Herongrange Purpose Four Limited
- KANE, David - Director at Herongrange Purpose Two Limited
- KANE, David - Director at Herongrange Purpose One 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 Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Risk Security Solutions Ltd (12546178)
- Venture (2025) Limited (15886859)