HERONGRANGE PURPOSE TWO LIMITED
Significant control: Venture (2025) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Herongrange Purpose Two Limited sell?
Registered activity: Private security activities (SIC 80100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HERONGRANGE PURPOSE TWO LIMITED is an active private limited company (company number 08256739) incorporated on 17 October 2012, registered in Burton Upon Trent. Its registered activity is private security activities (SIC 80100). Latest dormant accounts cover the period ending 31 January 2026, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 61 comparable companies in Derby (median £1,003, upper quartile £28k).
Ownership and control
- Venture (2025) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Empire Service Group Ltd
- owns 75–100% of shares
- Mr David Kane
- has significant influence or control
- Mr Steve Withers
- has significant influence or control
- Herongrange Group Limited
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 October 201214 yrs ago
- Next accounts due
- 31 October 2027in 373 days
- Confirmation statement due
- 31 October 2026in 8 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80100
- Private security activities
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | £100 | £100 | — | — | — | — | — |
| 31 March 2025 | £100 | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 January 2026
- Incorporated five or more years agoIncorporated 17 October 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 373 days
- Confirmation statement duein 8 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
Similar companies in Derby
- 707 SECURITY SERVICES LIMITEDDerby · inc. Oct 2012
- HERONGRANGE PURPOSE ONE LIMITEDBurton Upon Trent · inc. Oct 2012
- JLB MARITIME SERVICES LIMITEDSwadlincote · inc. Jan 2013
- NVC SECURITY LTDDerby · inc. Feb 2013
- SECURIT(EAST MIDLANDS) LTDAlfreton · inc. Feb 2012
- TSP CAR PARK MANAGEMENT LIMITEDSwadlincote · inc. Jul 2013
All companies incorporated on 17 October 2012 · in Oct 2012.
Reminders for HERONGRANGE PURPOSE TWO LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.