HERONGRANGE PURPOSE FOUR LIMITED

active Company number 05113168

Private Limited by Shares · Incorporated on 27th Apr 2004

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SIC code: 74990
Registered office: Burton Upon Trent, DE14 1LS
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

HERONGRANGE PURPOSE FOUR LIMITED is a private limited by shares company based in Burton Upon Trent. It was incorporated on 27th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

14 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in Burton Upon Trent (DE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in DE14 1LS £425,000 as of 7th Oct 2022 View postcode page

Average price (all time) £2,950,000

Average price (since 2016) £2,950,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kane	Director	5th Jan 2016		British	View profile
Steven Withers	Director	31st May 2018		British	View profile
Venture (2025) Limited	Corporate PSC	7th Oct 2025	—	—	View profile
Herongrange Group Limited (ceased)	Corporate PSC	3rd Oct 2023	—	—	View profile
David Kane (ceased)	PSC	6th Apr 2016	—	British	View profile
Steve Macey (ceased)	PSC	31st May 2018	—	British	View profile
Steve Withers (ceased)	PSC	31st May 2018	—	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PRIME GUARD UK. LTD	16141167	17th Dec 2024	active
VENTURE (2025) LIMITED	15886859	8th Aug 2024	active
HERONGRANGE SITE PROTECTION LIMITED	15565553	15th Mar 2024	active
GOBUSINIFY LIMITED	15380465	2nd Jan 2024	active
CENTRAL RESOURCE SOLUTIONS LIMITED	14917909	6th Jun 2023	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 2004
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

27th Apr 2004 Company incorporated
27th Apr 2004 SMALL FIRMS DIRECT SERVICES LIMITED appointed as Corporate director
27th Apr 2004 SMALL FIRMS DIRECT SERVICES LIMITED resigned as Corporate director
27th Apr 2004 SMALL FIRMS SECRETARY SERVICES LIMITED appointed as Corporate secretary
27th Apr 2004 SMALL FIRMS SECRETARY SERVICES LIMITED resigned as Corporate secretary
27th Apr 2004 Robert Wisniowski appointed as Director
27th Apr 2004 Sergo Grigorian appointed as Secretary
31st Mar 2010 Sergo Grigorian resigned as Secretary
5th Feb 2015 Robert Wisniowski resigned as Director
5th Feb 2015 Iain Ross appointed as Director
5th Jan 2016 Iain Ross resigned as Director
5th Jan 2016 David Kane appointed as Director
6th Apr 2016 David Kane appointed as PSC
31st May 2018 Steven Withers appointed as Director
31st May 2018 David Kane ceased to be a PSC
31st May 2018 Steve Macey appointed as PSC
31st May 2018 Steve Macey ceased to be a PSC
31st May 2018 Steve Withers appointed as PSC
3rd Oct 2023 Herongrange Group Limited appointed as Corporate PSC
3rd Oct 2023 Steve Withers ceased to be a PSC
7th Oct 2025 Confirmation statement made up
7th Oct 2025 Venture (2025) Limited appointed as Corporate PSC
7th Oct 2025 Herongrange Group Limited ceased to be a Corporate PSC
31st Oct 2027 Next accounts due

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