Company Information for

HERON FOOD GROUP LIMITED

THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ,

Company Registration Number

04514523

Private Limited Company

Active

About Heron Food Group Ltd

HERON FOOD GROUP LIMITED was founded on 2002-08-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Heron Food Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HERON FOOD GROUP LIMITED
Legal Registered Office
THE VAULT DAKOTA DRIVE
SPEKE
LIVERPOOL
L24 8RJ
Other companies in HU14

Filing Information

Company Number04514523
Date formed2002-08-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/03/2024
Account next due31/12/2025
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsFULL
Last Datalog update:
2024-09-08 23:37:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Michael Robin Owen Company Secretary 2017-08-02
Bobby Arora Director COMPANY DIRECTOR 2017-08-02 UNITED KINGDOM
Simon Arora Director COMPANY DIRECTOR 2017-08-02 UNITED KINGDOM
Andrew Stuart Heuck Director COMPANY DIRECTOR 2002-08-27 ENGLAND
David Charles Heuck Director COMPANY DIRECTOR 2002-08-27 ENGLAND
Paul Andrew Mcdonald Director ACCOUNTANT 2017-08-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Charles Heuck Company Secretary 2002-08-27 2017-08-02
Michael Robert Louis Heuck Director 2002-08-27 2017-08-02
Andrew Stuart Heuck Company Secretary 2002-08-27 2003-07-27
Michael Robert Louis Heuck Company Secretary 2002-08-27 2003-07-27
Waterlow Secretaries Limited Nominated Secretary 2002-08-19 2002-08-27
Waterlow Nominees Limited Nominated Director 2002-08-19 2002-08-27

Related Directorships for Bobby Arora

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bobby Arora HERON PROPERTIES (HULL) LIMITEDDirector 2017-08-02 CURRENT 2003-02-03 Active
Bobby Arora COOLTRADER LIMITEDDirector 2017-08-02 CURRENT 2012-09-28 Active
Bobby Arora HERON FOODS LIMITEDDirector 2017-08-02 CURRENT 1978-10-03 Active

Related Directorships for David Charles Heuck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Heuck COOLTRADER LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Active
David Charles Heuck HERON PROPERTIES (HULL) LIMITEDDirector 2003-02-14 CURRENT 2003-02-03 Active
David Charles Heuck HERON FOODS LIMITEDDirector 1991-06-13 CURRENT 1978-10-03 Active

Related Directorships for Paul Andrew Mcdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Mcdonald HERON PROPERTIES (HULL) LIMITEDDirector 2017-08-02 CURRENT 2003-02-03 Active
Paul Andrew Mcdonald COOLTRADER LIMITEDDirector 2017-08-02 CURRENT 2012-09-28 Active
Paul Andrew Mcdonald HERON FOODS LIMITEDDirector 2017-08-02 CURRENT 1978-10-03 Active
Paul Andrew Mcdonald RETAIL INDUSTRY APPRENTICESHIPS LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
Paul Andrew Mcdonald B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTDDirector 2014-05-29 CURRENT 2012-11-27 Active
Paul Andrew Mcdonald B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTDDirector 2014-05-29 CURRENT 2012-12-20 Active
Paul Andrew Mcdonald EV RETAIL LIMITEDDirector 2014-05-29 CURRENT 1996-09-03 Active
Paul Andrew Mcdonald B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTDDirector 2014-05-29 CURRENT 2012-11-27 Active
Paul Andrew Mcdonald B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTDDirector 2014-05-29 CURRENT 2012-12-20 Active
Paul Andrew Mcdonald B & M RETAIL LIMITEDDirector 2011-05-03 CURRENT 1978-03-14 Active