Herongrange Site Protection Limited
- Company number
- 15565553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2024
- Nature of business
- Other construction installation
Private security activities - Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Previous names
- Feudal Title Limited (until 22 Nov 2024)
- Athanis Intelligence Ltd (until 14 Feb 2025)
- Herongrange Security Services Limited (until 23 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, David | Director | 12 Feb 2025 | |
| WITHERS, Steven | Director | 7 Feb 2025 | |
| DAVENPORT, Nick | Director | 21 Jul 2024 | 7 Feb 2025 |
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 Significant Influence Or Control As Firm |
12 Feb 2025 | 7 Oct 2025 |
| Mr Steven Withers | Ownership Of Shares 75 To 100 Percent | 7 Feb 2025 | 12 Feb 2025 |
| Mr Nick Davenport | Significant Influence Or Control As Firm | 21 Jul 2024 | 7 Feb 2025 |
| Mr Stephen Brian Else | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 21 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £100 | £100 |
| 31 Mar 2025 Dormant | £100 | £100 |
Connections
Owned by
Herongrange Site Protection Limited → Venture (2025) Limited
Directors’ other companies
- KANE, David - Director at Venture (2025) Limited
- WITHERS, Steven - Director at Brand Haus Apparel Limited
- WITHERS, Steven - Director at Venture (2025) 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 Purpose Two Limited (08256739)
- Risk Security Solutions Ltd (12546178)
- Venture (2025) Limited (15886859)