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Companies House/Burton Upon Trent/Company profile

HERONGRANGE PURPOSE TWO LIMITED

Active
08256739·incorporated 2012-10-17

HERONGRANGE PURPOSE TWO LIMITED is an active UK private limited company, incorporated on 17 October 2012 at Companies House (number 08256739; OpenRegistry canonical ID GB-08256739-herongrange-purpose-two-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 379 active companies registered in Burton Upon Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-17
Registered Address
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERONGRANGE PURPOSE TWO LIMITED

Financials

Check financials of HERONGRANGE PURPOSE TWO LIMITED

Filings

Check filing history of HERONGRANGE PURPOSE TWO LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

HERONGRANGE PURPOSE TWO LIMITED has 1 person with significant control on file:

  • Venture (2025) Limited (United Kingdom reg. 15886859). Notified 2025-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Herongrange Group Limited (England reg. 12406068). Notified 2023-10-03. Ceased 2025-10-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr David Kane born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-31.
    • Has significant influence or control
  • Empire Service Group Ltd (England reg. 5158518). Notified 2016-04-06. Ceased 2018-05-31.
    • Owns 75% or more of shares
  • Mr Steve Withers born 1969 resident in England, British national. Notified 2018-05-31. Ceased 2023-10-03.
    • Has significant influence or control

Previous names

HERONGRANGE PURPOSE TWO LIMITED has previously traded as:

  • FRONTLINE SECURITY MANAGEMENT LIMITED (until 2020-08-31)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Burton Upon Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08256739.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.