HERON FOOD GROUP LIMITED
Overview
| Company Name | HERON FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERON FOOD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERON FOOD GROUP LIMITED located?
| Registered Office Address | The Vault Dakota Drive Speke L24 8RJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYRSTAR LIMITED | Aug 19, 2002 | Aug 19, 2002 |
What are the latest accounts for HERON FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for HERON FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for HERON FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael Stefan Schmidt on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Stefan Schmidt on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alejandro Russo as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bobby Arora as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 045145230008, created on Nov 27, 2024 | 86 pages | MR01 | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on Feb 27, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan David Parry as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick James Rawnsley as a secretary on Feb 27, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 045145230007, created on Nov 23, 2023 | 87 pages | MR01 | ||||||||||
Full accounts made up to Mar 25, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Simpson as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Arora as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 045145230006, created on Mar 31, 2023 | 65 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Stefan Schmidt as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HERON FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Alexander Daniel Keeler | Secretary | Dakota Drive Speke L24 8RJ Liverpool The Vault England | 320172760001 | |||||||
| JEGEN, Gerardus Matheus Thomas | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | Dutch | Chief Executive Officer | 337307050001 | ||||
| PARRY, Jonathan David | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Supply Chain Director | 320128110001 | ||||
| SCHMIDT, Michael Stefan | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Chief Financial Officer | 258038660002 | ||||
| SIMPSON, Alex | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | General Counsel | 312759750001 | ||||
| HEUCK, Andrew Stuart | Secretary | North End Farm Cowden Lane, Withernwick HU11 4TX Hull East Yorkshire | British | Company Director | 84156900004 | |||||
| HEUCK, David Charles | Secretary | Dakota Drive Speke L24 8RJ Liverpool The Vault England | British | Company Director | 84157070003 | |||||
| HEUCK, Michael Robert Louis | Secretary | 27 Howl Lane Hutton YO25 9QA Driffield East Yorkshire | British | Company Director | 53871050002 | |||||
| OWEN, Paul Michael Robin | Secretary | Dakota Drive Speke L24 8RJ Liverpool The Vault England | 236326900001 | |||||||
| RAWNSLEY, Patrick James | Secretary | Dakota Drive Speke L24 8RJ Liverpool The Vault England | 291924420001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARORA, Bobby | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | United Kingdom | British | Company Director | 236325250001 | ||||
| ARORA, Simon | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | United Kingdom | British | Company Director | 236322980001 | ||||
| HEUCK, Andrew Stuart | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Company Director | 84156900004 | ||||
| HEUCK, David Charles | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Company Director | 84157070003 | ||||
| HEUCK, Michael Robert Louis | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Company Director | 53871050004 | ||||
| MCDONALD, Paul Andrew | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Accountant | 122906510001 | ||||
| RUSSO, Alejandro | Director | Dakota Drive Speke L24 8RJ Liverpool The Vault England | England | British | Director | 276621540001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HERON FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Retail Limited | Aug 02, 2017 | Dakota Drive Speke L24 8RJ Liverpool The Vault England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Heuck | Aug 19, 2016 | Dakota Drive Speke L24 8RJ Liverpool The Vault England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Robert Louis Heuck | Aug 19, 2016 | Dakota Drive Speke L24 8RJ Liverpool The Vault England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Stuart Heuck | Aug 19, 2016 | Dakota Drive Speke L24 8RJ Liverpool The Vault England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0