HERONGRANGE MANPOWER DIRECT LIMITED
Company details
- Registered name
- HERONGRANGE MANPOWER DIRECT LIMITED
- Company number
- 08022732
- Registered office
- C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2012
- Status
- InLiquidation
- Age
- 14 years
- Previous names
- HERONGRANGE SECURITY & SYSTEMS LIMITED (to 15 Feb 2023) · CAPITAL SECURITY SOLUTIONS LIMITED (to 15 Feb 2023) · UK FIRE & SECURITY SYSTEMS LTD (to 15 Feb 2023) · CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED (to 15 Feb 2023)
- Nature of business (SIC)
- 43290 — Other construction installation
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 14 Oct 2025
- Confirmation statement — last
- 30 Sept 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 5 names: HERONGRANGE SECURITY & SYSTEMS LIMITED, CAPITAL SECURITY SOLUTIONS LIMITED, UK FIRE & SECURITY SYSTEMS LTD, CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/09/2023 | Person with significant control ceased | Herongrange Group Limited | — |
| 09/09/2023 | Person with significant control added | — | Mr Brian Anthony Sidwell |
| 15/02/2023 | Registered name changed | CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED | UK FIRE & SECURITY SYSTEMS LTD |
| 15/02/2023 | Registered name changed | UK FIRE & SECURITY SYSTEMS LTD | CAPITAL SECURITY SOLUTIONS LIMITED |
| 15/02/2023 | Registered name changed | CAPITAL SECURITY SOLUTIONS LIMITED | HERONGRANGE SECURITY & SYSTEMS LIMITED |
| 15/02/2023 | Registered name changed | HERONGRANGE SECURITY & SYSTEMS LIMITED | HERONGRANGE MANPOWER DIRECT LIMITED |
| 03/01/2019 | Person with significant control ceased | Mrs Fiona Joy Tudge | — |
| 03/01/2019 | Person with significant control ceased | Mr Richard Leonard Tudge | — |
| 03/01/2019 | Person with significant control ceased | Mr James Joseph Tudge | — |
| 03/01/2019 | Person with significant control ceased | Mr Andrew Martin Jacka | — |
| 03/01/2019 | Person with significant control added | — | Herongrange Group Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Fiona Joy Tudge |
| 06/04/2016 | Person with significant control added | — | Mr Richard Leonard Tudge |
| 06/04/2016 | Person with significant control added | — | Mr James Joseph Tudge |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Martin Jacka |
Documents for HERONGRANGE MANPOWER DIRECT LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
HERONGRANGE MANPOWER DIRECT LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08022732. Its registered office is at C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR, 20 ST. ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is other construction installation (SIC 43290). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Herongrange Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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