HERONGRANGE PURPOSE ONE LIMITED
Company details
- Registered name
- HERONGRANGE PURPOSE ONE LIMITED
- Company number
- 08256735
- Registered office
- SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- BRIT SEC FIRE & SECURITY LTD (to 19 Aug 2020) · RETAIL - WATCH SECURITY LIMITED (to 19 Aug 2020)
- Nature of business (SIC)
- 80100 — Private security activities
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 21 Oct 2026
- Confirmation statement — last
- 07 Oct 2025
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.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 07/10/2025 | Person with significant control ceased | Herongrange Group Limited | — |
| 07/10/2025 | Person with significant control added | — | Venture (2025) Limited |
| 03/10/2023 | Person with significant control ceased | Mr Steve Withers | — |
| 03/10/2023 | Person with significant control added | — | Herongrange Group Limited |
| 19/08/2020 | Registered name changed | RETAIL - WATCH SECURITY LIMITED | BRIT SEC FIRE & SECURITY LTD |
| 19/08/2020 | Registered name changed | BRIT SEC FIRE & SECURITY LTD | HERONGRANGE PURPOSE ONE LIMITED |
| 31/05/2018 | Person with significant control ceased | Mr David Kane | — |
| 31/05/2018 | Person with significant control ceased | Empire Service Group Ltd | — |
| 31/05/2018 | Person with significant control added | — | Mr Steve Withers |
| 06/04/2016 | Person with significant control added | — | Mr David Kane |
| 06/04/2016 | Person with significant control added | — | Empire Service Group Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for HERONGRANGE PURPOSE ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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 PURPOSE ONE LIMITED (08256735)
HERONGRANGE PURPOSE ONE LIMITED is a private limited company incorporated on 17 October 2012 and registered in the United Kingdom under company number 08256735. Its registered office is at SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Empire Service Group Ltd. 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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