Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Herongrange Site Protection Limited
- Incorporated
- 15 March 2024 (2 years)
- Previously known as
- Herongrange Security Services Limited (until 23 June 2026)Athanis Intelligence Ltd (until 14 February 2025)Feudal Title Limited (until 22 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290) Private security activities (80100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Suite AFirst Floor The MaltstersWetmore RoadBurton Upon TrentDE14 1LS
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
7 February 2025
21 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 15886859
Former controllers (4)
7 October 2025
Ceased Herongrange Group Limited — Owns 75–100% of shares
12 February 2025
Ceased Steven Withers — Owns 75–100% of shares
7 February 2025
21 July 2024
Ceased Stephen Brian Else — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Brand Haus Apparel Limited Owns 25–50% of shares
Central Resource Solutions Limited Owns 75–100% of shares
Herongrange Purpose Four Limited Owns 75–100% of shares
Herongrange Purpose One Limited Owns 75–100% of shares
Herongrange Purpose Two Limited Owns 75–100% of shares
Herongrange Site Protection Limited This company Owns 75–100% of shares
Irongate Security & Safety Solutions Limited Owns 25–50% of shares
Prime Guard UK. Ltd Owns 75–100% of shares
Site-Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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