Heron Properties (Hull) Limited

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Heron Properties (hull) Limited

04654816•Private Limited With Share Capital

The Vault Dakota Drive, Speke, Liverpool, L248RJ
Website443456037300

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Incorporated

03/02/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Heron Properties (hull) Limited (04654816) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in liverpool, L248RJ. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/02/2003
L248RJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alexander daniel keeler simpson
director
J
jonathan david parry
director
G
gerardus matheus thomas jegen
director
H
helen gaye cowing
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
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
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
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
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
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 Dormant
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
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 Dormant
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2017
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Resolution
Category:Resolution
Date:24-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Resolution
Category:Resolution
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Accounts
Date:19-12-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Mortgage
Date:13-05-2003
Legacy
Category:Officers
Date:11-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/07/2025
Latest Accounts29/03/2025

Trading Addresses

The Vault, Dakota Drive, Speke, Liverpool, L248RJRegistered

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Contact

443456037300
www.heronfoods.com
The Vault Dakota Drive, Speke, Liverpool, L248RJ