HERONGRANGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HERONGRANGE GROUP LIMITED
COMPANY NUMBER
12406068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
15/01/2020
(4 years and 11 months old)
WEBSITE
constructionnational.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/04/2020
07/08/2020
VENTURE GROUP RESOURCES LIMITED
View all previous names
STAFFORDSHIRE
DE14 1DU
Telephone: 03450662211
TPS: No
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire DE14 1DU
DE14 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONGRANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERONGRANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERONGRANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERONGRANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Feb 1999 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERONGRANGE GROUP LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE ONE LIMITED | Active - Accounts Filed | View Report |
| HERONGRANGE PURPOSE THREE LIMITED | Company is dissolved | View Report |
| HERONGRANGE PURPOSE TWO LIMITED | Active - Accounts Filed | View Report |
| RISK SECURITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member David Kane (909361665) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Steven Withers (925762425) Appointed |
| 16/04/2020 | Matthew Wajda (923922563) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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