Menna Overview
Here’s a quick overview of HERON FOODS LIMITED 👀 — a Speke, Liverpool based business that started in 1978.
HERON FOODS LIMITED
- Company statusactive
- Company No01392197
- Age47 years 9 months Incorporated 3 October 1978
- Officers8
Address
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, L24 8RJ
HERON FOODS LIMITED is an active company incorporated on 3 October 1978 and based in Speke, Liverpool. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Memorandum Articles
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Alexander Daniel Keeler | secretary | 27 Feb 2024 | |
| COWING, Helen Gaye | director | Jun 1966 | 01 Dec 2025 |
| DOBBS, Anthony Kevin | director | Feb 1969 | 08 Dec 2017 |
| FAWCETT, Dale Alfred | director | Apr 1990 | 06 Jun 2025 |
| JEGEN, Gerardus Matheus Thomas | director | Apr 1971 | 16 Jun 2025 |
| LAVERACK, Jonathan Mark | director | Jul 1970 | 24 Nov 2017 |
| PARRY, Jonathan David | director | May 1973 | 27 Feb 2024 |
| SIMPSON, Alex | director | Jun 1973 | 23 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Food Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HERON FOODS LIMITED 👀 — a Speke, Liverpool based business that started in 1978.