Menna Overview
Here’s a quick overview of HERON PROPERTIES (HULL) LIMITED 👀 — a Liverpool based business that started in 2003.
HERON PROPERTIES (HULL) LIMITED
- Company statusactive
- Company No04654816
- Age23 years 5 months Incorporated 3 February 2003
- Officers5
Address
The Vault Dakota Drive, Speke, Liverpool, L24 8RJ, England
HERON PROPERTIES (HULL) LIMITED is an active company incorporated on 3 February 2003 and based in Liverpool, England. The company was registered 23 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)
68100 Buying and selling of own real estate
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 Dormant
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
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 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
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
Resolution
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
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 |
|---|---|---|
| Mr David Charles Heuck | Mar 1961 | 01 Jan 2017 |
| Mr Andrew Stuart Heuck | Dec 1962 | 01 Jan 2017 |
| Mr Michael Robert Louis Heuck | Sep 1958 | 01 Jan 2017 |
| Heron Food Group Limited | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of HERON PROPERTIES (HULL) LIMITED 👀 — a Liverpool based business that started in 2003.