# Herongrange Group Limited

## Details

- **Company number:** [12406068](https://find-and-update.company-information.service.gov.uk/company/12406068)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Jan 2020
- **Registered office:** SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, DE14 1LS
- **Nature of business:** [43290](/sic/43290) Other construction installation, [80100](/sic/80100) Private security activities


## Previous names

- Appley Services Ltd (until 30 Apr 2020)
- Venture Group Resources Limited (until 7 Aug 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Steven Withers | ownership-of-shares-75-to-100-percent-as-firm | 14 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£199,087 | £96,191 | 2 |
| 31 Jan 2024 | £76,805 | £24,181 | 8 |
| 31 Jan 2023 | £91,453 | £95,089 | 8 |
| 31 Dec 2021 | £260,861 | £67,023 | 1 |
| 31 Dec 2020 | £76,039 | £9,330 | 1 |




## Controls

- [Central Resource Solutions Limited](/company/14917909) (14917909)
- [Risk Security Solutions Ltd](/company/12546178) (12546178)




## 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 Purpose Four Limited](/company/05113168) (05113168)
- [Herongrange Purpose One Limited](/company/08256735) (08256735)
- [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)