Heron Food Group Limited

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heron food group limited
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Heron Food Group Limited

04514523•Private Limited With Share Capital

The Vault Dakota Drive, Speke, Liverpool, L248RJ

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Incorporated

19/08/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heron Food Group Limited (04514523) is a private limited with share capital incorporated on 19/08/2002 (24 years old) and registered in liverpool, L248RJ. The company operates under SIC code 70100 - activities of head offices.

Heron food group limited is a company based out of heron foods limited jackson way melton, north ferriby, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/08/2002
L248RJ

Financial Overview

Total Assets

£15.32M

Liabilities

£10.70M

Net Assets

£4.62M

Turnover

£10.00M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jonathan david parry
director
G
gerardus matheus thomas jegen
director
A
alexander daniel keeler simpson
director
P
peter john waterhouse
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Auditors Resignation Company
Category:Auditors
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Legacy
Category:Mortgage
Date:27-01-2012
Resolution
Category:Resolution
Date:12-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Resolution
Category:Resolution
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Resolution
Category:Resolution
Date:24-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:03-10-2008
Resolution
Category:Resolution
Date:03-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2008
Resolution
Category:Resolution
Date:04-01-2008

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date30/07/2026
Latest Accounts28/03/2026

Trading Addresses

17-18 North Point Shopping Centre, Goodhart Road, Hull, North Humberside, HU74EE
24 King Street, Middleton, Manchester, M246DT
4 Grampian Shopping Centre, Bransholme, Hull, North Humberside, HU75BZ
Leam Lane, Gateshead, Tyne And Wear, NE108QH
The Vault, Dakota Drive, Speke, Liverpool, L248RJRegistered

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Contact

The Vault Dakota Drive, Speke, Liverpool, L248RJ