Herongrange Recruitment & Training Solutions Limited is a private limited company situated at Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 1 director.
Director Brian S., appointed on 27 May 2022.
The company is classified as "private security activities" (Standard Industrial Classification: 80100), "other construction installation" (Standard Industrial Classification: 43290). According to Companies House data there was a change of name on 2020-08-07 and their previous name was Aughton Services Ltd.
The latest confirmation statement was filed on 2022-11-03 and the date for the next filing is 2023-11-17. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Pera Business Park |
| Office Address2 | Nottingham Road |
| Town | Melton Mowbray |
| Post code | LE13 0PB |
| Country of origin | United Kingdom |
| Registration Number | 12457677 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Private security activities |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 27 May 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Brian S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Steven W. This PSC has significiant influence or control over the company,. Then there is Steven W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Brian S.
| Notified on | 27 July 2022 |
| Nature of control: |
75,01-100% shares |
Steven W.
| Notified on | 15 September 2021 |
| Ceased on | 27 July 2022 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 14 April 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
Aleesia S.
| Notified on | 12 February 2020 |
| Ceased on | 14 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aughton Services | August 7, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 337 | 84 243 |
| Current Assets | 2 359 777 | 1 451 299 |
| Debtors | 2 354 440 | 1 367 056 |
| Net Assets Liabilities | 6 183 | |
| Other | ||
| Accrued Liabilities Deferred Income | 3 750 | 3 938 |
| Amounts Owed By Group Undertakings | 2 344 | |
| Amounts Owed To Group Undertakings | 725 | |
| Average Number Employees During Period | 127 | 137 |
| Corporation Tax Payable | 2 288 | 4 217 |
| Creditors | 2 353 594 | 1 436 791 |
| Net Current Assets Liabilities | 6 183 | 14 508 |
| Other Creditors | 1 788 487 | 243 031 |
| Other Taxation Social Security Payable | 325 524 | 914 390 |
| Prepayments Accrued Income | 867 013 | 795 952 |
| Trade Creditors Trade Payables | 233 545 | 270 490 |
| Trade Debtors Trade Receivables | 1 485 083 | 571 104 |
| Nominal Value Allotted Share Capital | 100 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 6 183 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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