Menna Overview
Here’s a quick overview of HERON FOOD GROUP LIMITED 👀 — a Liverpool based business that started in 2002.
HERON FOOD GROUP LIMITED
- Company statusactive
- Company No04514523
- Age23 years 11 months Incorporated 19 August 2002
- Officers5
Address
The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England
HERON FOOD GROUP LIMITED is an active company incorporated on 19 August 2002 and based in Liverpool, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 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
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
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 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
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 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
Memorandum Articles
3 Years Ago on 28 Mar 2023
Memorandum Articles
3 Years Ago on 28 Mar 2023
People
Officers5
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 |
| JEGEN, Gerardus Matheus Thomas | director | Apr 1971 | 16 Jun 2025 |
| 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 |
|---|---|---|
| Ev Retail Limited | 02 Aug 2017 | |
| Mr David Charles Heuck | Mar 1961 | 19 Aug 2016 |
| Mr Michael Robert Louis Heuck | Sep 1958 | 19 Aug 2016 |
| Mr Andrew Stuart Heuck | Dec 1962 | 19 Aug 2016 |
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Here’s a quick overview of HERON FOOD GROUP LIMITED 👀 — a Liverpool based business that started in 2002.