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Summary

Contact details

Officers14

Insolvencies2

Documents100

Additional data

Related companies3

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Last updated: Mar 30, 2024

HERONGRANGE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Apr 1988 (36 years ago)

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Summary

NameHERONGRANGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02239401
Incorporation Date05 Apr 1988 (36 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, SOUTHAMPTON, C/O JAMES COWPER KRESTON, WHITE BUILDING, SO15 2NP

Officers

individual

IndividualUnited Kingdom

Mr Barry Millett-spicer

Person with significant control


Appointed on01 Oct 2016

Resigned on01 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Adkins, Ivor Stephen

Director


Appointed on01 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baxter, Carlie Isabel

Director


Appointed on19 May 2015

Resigned on03 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Jill Christine

Secretary


Appointed on06 Sep 2004

Resigned on11 Dec 2019

individual

IndividualUnited Kingdom

Dean, Jill Christine

Secretary


Appointed on01 Oct 1994

Resigned on17 Jan 1996

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Insolvencies

Document numberTypeFromPublish date
02239401-1compulsory-liquidation28 Jul 2020-
1compulsory-liquidation-28 Jul 2020

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Documents

DateNameTypeDocument
04 Oct 2022Liquidation compulsory winding up progress reportWU07View
29 Sep 2021Liquidation compulsory winding up progress reportWU07View
27 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Oct 2020
    due by 27 Nov 2020
  • Last statement dated16 Oct 2019
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is HERONGRANGE LIMITED's headquarters?

HERONGRANGE LIMITED's headquarters is located at HAMPSHIRE, SOUTHAMPTON, C/O JAMES COWPER KRESTON, WHITE BUILDING, SO15 2NP

What is HERONGRANGE LIMITED's industry?

HERONGRANGE LIMITED is in the industry of Security systems service activities

What year was HERONGRANGE LIMITED started?

HERONGRANGE LIMITED was started in 1988

Sources: Companies House