ltds.uk / companies / 15565553

HERONGRANGE SITE PROTECTION LIMITED

Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England, DE14 1LS

ActiveltdINC 2024SIC 43290

Company Information

Registered AddressSuite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England, DE14 1LS

Incorporated15 March 2024

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

43290 — Other construction installation
80100 — Private security activities

Accounts & Filings

Accounts Next Due31 October 2027

Accounts Last Filed31 January 2026

Accounts Type31

Confirmation Next Due21 October 2026

Confirmation Last Filed7 October 2025

Financial history Example

2025

£612,000

2024

£548,000

2023

£491,000

2022

£437,000

2021

£402,000

2020

£358,000

Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.

Sign up to track this company's accounts Free account - we extract and chart the figures the moment new accounts are filed.

Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

Sign up to see who runs HERONGRANGE SITE PROTECTION LIMITED Free account - see the full detail and get emailed the moment it changes.

Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

Sign up to see who owns and controls HERONGRANGE SITE PROTECTION LIMITED Free account - see the full detail and get emailed the moment it changes.

Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

Sign up to check HERONGRANGE SITE PROTECTION LIMITED's directors' and PSCs' ID verification Free account - see the full detail and get emailed the moment it changes.

Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

Sign up to see the charges secured against HERONGRANGE SITE PROTECTION LIMITED Free account - see the full detail and get emailed the moment it changes.

Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

Sign up to see every filing and download the documents for HERONGRANGE SITE PROTECTION LIMITED Free account - see the full detail and get emailed the moment it changes.

Previous Names

HERONGRANGE SECURITY SERVICES LIMITED 14 February 2025 to 23 June 2026
ATHANIS INTELLIGENCE LTD 22 November 2024 to 14 February 2025
FEUDAL TITLE LIMITED 15 March 2024 to 22 November 2024

Other Companies in This Postcode District

PRECISION STAIRS AND JOINERY LIMITED Active
THAT DANCE CIC Active
THE INNER PEACE PEOPLE C.I.C. Active
RONJAX TRADING LTD Active
HS VAPE LIMITED Active
JAZZ MOBILE LTD Active
ROYEL FOOD LTD Active
ANAH LTD Active

Similar Companies

RASE OUTDOOR LIVING LTD Active
TRU5TWAY TRAVEL SOLUTIONS LTD Active
BOTEV CONSTRUCTION LTD Active
DEEPDALE DEMOLITION & GROUNDWORK LTD Active
MUZZY BEE LTD Active
CB INSTALLS LTD Active
MACK18 LTD Active
GLA STEEL LTD Active

Watch HERONGRANGE SITE PROTECTION LIMITED for changes

Get notified when filings, officers, or company status change at Companies House.