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HERON PROPERTIES (HULL) LIMITED
Person with Significant Control

HERON PROPERTIES (HULL) LIMITED: Person with Significant Control

    • Overview

    Company NameHERON PROPERTIES (HULL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04654816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERON PROPERTIES (HULL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Heuck
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Jan 01, 2017
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Stuart Heuck
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Jan 01, 2017
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Louis Heuck
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Jan 01, 2017
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Heron Food Group Limited
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		Apr 06, 2016
    Dakota Drive
    Speke
    L24 8RJ Liverpool
    The Vault
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04514523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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