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HERONGRANGE SITE PROTECTION LIMITED
Active
15565553 · incorporated 2024-03-15
HERONGRANGE SITE PROTECTION LIMITED is an active UK private limited company, incorporated on 15 March 2024 at Companies House (number 15565553; OpenRegistry canonical ID GB-15565553-herongrange-site-protection-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,711 active UK entities in that code and one of 376 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 SITE PROTECTION 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 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 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 SITE PROTECTION LIMITED has previously traded as:
HERONGRANGE SECURITY SERVICES LIMITED (until 2026-06-23)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:
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