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Heron Properties (hull) Limited, L24 8RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERON PROPERTIES (HULL) LIMITED

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

This company is commonly known as Heron Properties (hull) Limited. The company was founded 21 years ago and was given the registration number 04654816. 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 68100 - Buying and selling of own real estate.

Company Information

Name:HERON PROPERTIES (HULL) LIMITED
Company Number:04654816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:30 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Secretary03 February 2003Active
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 Secretary03 February 2003Active
Heron Foods Limited, Jackson Way, Melton, North Ferriby, HU14 3HJ

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

Director14 February 2003Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director14 February 2003Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

Director14 February 2003Active
The Vault, Dakota Drive, Speke, Liverpool, England, L24 8RJ

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

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr David Charles Heuck
Notified on:01 January 2017
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:
  • Significant influence or control
Mr Andrew Stuart Heuck
Notified on:01 January 2017
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:
  • Significant influence or control
Mr Michael Robert Louis Heuck
Notified on:01 January 2017
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:
  • Significant influence or control
Heron Food Group Limited
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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