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Companies House/Burton Upon Trent/Company profile

HERONGRANGE SECURITY SERVICES LIMITED

Active
15565553·incorporated 2024-03-15

HERONGRANGE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 15 March 2024 at Companies House (number 15565553; OpenRegistry canonical ID GB-15565553-herongrange-security-services-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.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-15
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

Directors

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Shareholders

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Financials

Check financials of HERONGRANGE SECURITY SERVICES LIMITED

Filings

Check filing history of HERONGRANGE SECURITY SERVICES 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 SECURITY SERVICES 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:

  • Mr Stephen Brian Else born 1958 resident in England, British national. Notified 2024-03-15. Ceased 2024-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nick Davenport born 1965 resident in England, British national. Notified 2024-07-21. Ceased 2025-02-07.
    • Significant Influence Or Control As Firm
  • 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 (United Kingdom reg. 12406068). Notified 2025-02-12. 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
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

HERONGRANGE SECURITY SERVICES LIMITED has previously traded as:

  • ATHANIS INTELLIGENCE LTD (until 2025-02-14)
  • FEUDAL TITLE LIMITED (until 2024-11-22)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Burton Upon Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15565553.

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