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HERON FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Food Group Limited. The company was founded 21 years ago and was given the registration number 04514523. The firm's registered office is in LIVERPOOL. You can find them at The Vault Dakota Drive, Speke, Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERON FOOD GROUP LIMITED
Company Number:04514523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Secretary27 February 2024Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director02 August 2017Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director27 February 2024Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director15 November 2020Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director24 November 2022Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director23 August 2023Active
North End Farm, Cowden Lane, Withernwick, Hull, HU11 4TX

Secretary27 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Secretary27 August 2002Active
27 Howl Lane, Hutton, Driffield, YO25 9QA

Secretary27 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Secretary02 August 2017Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Secretary28 January 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director02 August 2017Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director27 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director27 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director27 August 2002Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director02 August 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 August 2002Active

People with Significant Control

Ev Retail Limited
Notified on:02 August 2017
Status:Active
Country of residence:England
Address:The Vault, Dakota Drive, Liverpool, England, L24 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Heuck
Notified on:19 August 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:The Vault, Dakota Drive, Liverpool, England, L24 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Louis Heuck
Notified on:19 August 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:The Vault, Dakota Drive, Liverpool, England, L24 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stuart Heuck
Notified on:19 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Vault, Dakota Drive, Liverpool, England, L24 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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