# Herongrange Site Protection Limited

## Details

- **Company number:** [15565553](https://find-and-update.company-information.service.gov.uk/company/15565553)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2024
- **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
- **Corporate group:** [Venture (2025) Limited](/group/97541) (11 companies)


## Previous names

- Athanis Intelligence Ltd (until 14 Feb 2025)
- Feudal Title Limited (until 22 Nov 2024)
- 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 | £100 | £100 |
| 31 Mar 2025 | £100 | £100 |



## Owned by

Herongrange Site Protection Limited → [Venture (2025) Limited](/company/15886859)




## Directors' other companies

- [KANE, David](/person/6093077) - director at [Venture (2025) Limited](/company/15886859)
- [WITHERS, Steven](/person/6093061) - director at [Brand Haus Apparel Limited](/company/10113458)
- [WITHERS, Steven](/person/6093061) - director at [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 One Limited](/company/08256735) (08256735)
- [Herongrange Purpose Two Limited](/company/08256739) (08256739)
- [Risk Security Solutions Ltd](/company/12546178) (12546178)
- [Venture (2025) Limited](/company/15886859) (15886859)