HERONGRANGE MANPOWER DIRECT LIMITED

HERONGRANGE MANPOWER DIRECT LIMITED is an active private limited company, incorporated on 10 April 2012. The nature of the business is Other construction installation. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. HERONGRANGE MANPOWER DIRECT LIMITED has four previous names, the most recent of which was HERONGRANGE SECURITY & SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PERA BUSINESS PARK
Address Line 2	NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE13 0PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	10/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 15/02/2023 onwards:

HERONGRANGE MANPOWER DIRECT LIMITED

From 09/12/2019 to 15/02/2023:

HERONGRANGE SECURITY & SYSTEMS LIMITED

From 14/06/2019 to 09/12/2019:

CAPITAL SECURITY SOLUTIONS LIMITED

From 25/03/2015 to 14/06/2019:

UK FIRE & SECURITY SYSTEMS LTD

Prior to 25/03/2015:

CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED

Directors

(The company's officers)

MR BRIAN ANTHONY SIDWELL

(~57 year old British national)

18 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, DE14 1DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2023

Shareholders

(Persons of Significant Control)

Mr Brian Anthony Sidwell

(~57 year old British national)

Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England

Owns between 75% and 100% of the shares.

Notified on 09/09/2023

Connections

(Shared officers)

BRIT SEC SECURITY MANAGEMENT LIMITED

MR BRIAN ANTHONY SIDWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)