HERONGRANGE GROUP LIMITED
Company details
- Registered name
- HERONGRANGE GROUP LIMITED
- Company number
- 12406068
- Registered office
- SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, UNITED KINGDOM · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 January 2020
- Status
- Active
- Age
- 6 years
- Previous names
- VENTURE GROUP RESOURCES LIMITED (to 07 Aug 2020) · APPLEY SERVICES LTD (to 07 Aug 2020)
- Nature of business (SIC)
- 43290 — Other construction installation · 80100 — Private security activities
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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 |
|---|---|---|---|
| 07/08/2020 | Registered name changed | APPLEY SERVICES LTD | VENTURE GROUP RESOURCES LIMITED |
| 07/08/2020 | Registered name changed | VENTURE GROUP RESOURCES LIMITED | HERONGRANGE GROUP LIMITED |
| 14/04/2020 | Person with significant control ceased | Mr Matthew Wajda | — |
| 14/04/2020 | Person with significant control added | — | Mr Steven Withers |
| 15/01/2020 | Person with significant control added | — | Mr Matthew Wajda |
Documents for HERONGRANGE GROUP 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HERONGRANGE GROUP LIMITED (12406068)
HERONGRANGE GROUP LIMITED is a private limited company incorporated on 15 January 2020 and registered in the United Kingdom under company number 12406068. Its registered office is at SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, UNITED KINGDOM. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Matthew Wajda. 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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