Ltd Facts The UK company register, as filed

Register entry · No. 08256735

HERONGRANGE PURPOSE ONE LIMITED

Active Private Limited Company Incorporated 17 Oct 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 1LS

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERONGRANGE PURPOSE ONE LIMITED current
    2. BRIT SEC FIRE & SECURITY LTD earlier
    3. RETAIL - WATCH SECURITY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (10 months) not published not published — £100 —
31 Mar 2025 not published not published — £100 —
31 Mar 2024 not published not published £100 £100 0
31 Mar 2023 not published not published £100 £100 0
31 Mar 2022 not published not published — £100 —
31 Mar 2021 not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
David Kane Director Director 17 Oct 2012 — July 1960 British · United Kingdom
Steve Withers Company Director Director 31 May 2018 — March 1969 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Venture (2025) Limited company · 15886859 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 7 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HERONGRANGE PURPOSE ONE LIMITED still trading?

The register shows HERONGRANGE PURPOSE ONE LIMITED as active.

What does HERONGRANGE PURPOSE ONE LIMITED do?

It files the industry code 80100 (Private security activities).

When was HERONGRANGE PURPOSE ONE LIMITED set up?

It was incorporated on 17 October 2012.

When are HERONGRANGE PURPOSE ONE LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HERONGRANGE PURPOSE ONE LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs HERONGRANGE PURPOSE ONE LIMITED?

HERONGRANGE PURPOSE ONE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 08342943 IG THREAT SOLUTIONS LTD. Active Private Limited Company Inc. 31 Dec 2012 80100 · Private security activities
  2. 08343470 STONE BAILEY LTD Active Private Limited Company Inc. 31 Dec 2012 80100 · Private security activities
  3. 08341062 UNIVERSAL PROPERTY MANAGEMENT LTD Active Private Limited Company Inc. 24 Dec 2012 68320 · Management of real estate on a fee or contract basis
  4. 08338579 DOUBLE CHECK SECURITY GROUP LTD Active Private Limited Company Inc. 20 Dec 2012 80100 · Private security activities
  5. 08337950 ELEMENTS SECURITY LIMITED Active Private Limited Company Inc. 20 Dec 2012 80100 · Private security activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House