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HERONGRANGE FACILITIES MANAGEMENT LIMITED
Active
10113458 · incorporated 2016-04-08
HERONGRANGE FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10113458; OpenRegistry canonical ID GB-10113458-herongrange-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 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 .
Type
Private Limited Company
Registered Address
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom
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 FACILITIES MANAGEMENT LIMITED has 1 person with significant control on file:
Venture (2025) Limited 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:
Mr John Drewe Abbotts born 1951 resident in England, British national. Notified 2017-04-08. Ceased 2020-05-20. Owns 75% or more of shares Mr Nick Davenport born 1965 resident in England, British national. Notified 2020-05-20. Ceased 2025-02-07. Owns 75% or more of shares Mr Steven Withers born 1969 resident in England, British national. Notified 2025-02-07. Ceased 2025-02-12. Owns 75% or more of shares Herongrange Group Limited 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 Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Previous names
HERONGRANGE FACILITIES MANAGEMENT LIMITED has previously traded as:
XSMEDIA LTD. (until 2025-02-13)XSMEDFIA LTD. (until 2020-05-28)YPSILON TRADING AND COMMERCE LTD (until 2020-05-26)Similar UK companies Other companies registered under SIC 43290 (Other construction installation):
Other companies registered in Burton Upon Trent:
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