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Home > England & Wales Companies > HERON FOOD GROUP LIMITED
Company Information for

HERON FOOD GROUP LIMITED

THE VAULT DAKOTA DRIVE, SPEKE, LIVERPOOL, L24 8RJ,
Company Registration Number
04514523
Private Limited Company
Active

Company Overview

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 Number 04514523
Company ID Number 04514523
Date formed 2002-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB808778876  
Last Datalog update: 2024-09-08 23:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON FOOD GROUP LIMITED
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Company Officers of HERON FOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL ROBIN OWEN
Company Secretary 2017-08-02
BOBBY ARORA
Director 2017-08-02
SIMON ARORA
Director 2017-08-02
ANDREW STUART HEUCK
Director 2002-08-27
DAVID CHARLES HEUCK
Director 2002-08-27
PAUL ANDREW MCDONALD
Director 2017-08-02
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOBBY ARORA HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
BOBBY ARORA COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
BOBBY ARORA HERON FOODS LIMITED Director 2017-08-02 CURRENT 1978-10-03 Active
DAVID CHARLES HEUCK COOLTRADER LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
DAVID CHARLES HEUCK HERON PROPERTIES (HULL) LIMITED Director 2003-02-14 CURRENT 2003-02-03 Active
DAVID CHARLES HEUCK HERON FOODS LIMITED Director 1991-06-13 CURRENT 1978-10-03 Active
PAUL ANDREW MCDONALD HERON PROPERTIES (HULL) LIMITED Director 2017-08-02 CURRENT 2003-02-03 Active
PAUL ANDREW MCDONALD COOLTRADER LIMITED Director 2017-08-02 CURRENT 2012-09-28 Active
PAUL ANDREW MCDONALD HERON FOODS LIMITED Director 2017-08-02 CURRENT 1978-10-03 Active
PAUL ANDREW MCDONALD RETAIL INDUSTRY APPRENTICESHIPS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD Director 2014-05-29 CURRENT 2012-12-20 Active
PAUL ANDREW MCDONALD EV RETAIL LIMITED Director 2014-05-29 CURRENT 1996-09-03 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD Director 2014-05-29 CURRENT 2012-11-27 Active
PAUL ANDREW MCDONALD B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD Director 2014-05-29 CURRENT 2012-12-20 Active
PAUL ANDREW MCDONALD B & M RETAIL LIMITED Director 2011-05-03 CURRENT 1978-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23FULL ACCOUNTS MADE UP TO 30/03/24
2024-03-05Appointment of Mr Alexander Daniel Keeler Simpson as company secretary on 2024-02-27
2024-03-04Termination of appointment of Patrick James Rawnsley on 2024-02-27
2024-03-04DIRECTOR APPOINTED MR JONATHAN DAVID PARRY
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 045145230007
2023-09-29FULL ACCOUNTS MADE UP TO 25/03/23
2023-09-01CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-23DIRECTOR APPOINTED MR ALEX SIMPSON
2023-04-21APPOINTMENT TERMINATED, DIRECTOR SIMON ARORA
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 045145230006
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2022-11-25AP01DIRECTOR APPOINTED MR MICHAEL STEFAN SCHMIDT
2022-11-23AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-28Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2022-01-28Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28AP03Appointment of Mr Patrick James Rawnsley as company secretary on 2022-01-28
2022-01-28TM02Termination of appointment of Paul Michael Robin Owen on 2022-01-28
2021-08-25AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-18AP01DIRECTOR APPOINTED MR ALEJANDRO RUSSO
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW MCDONALD
2020-11-12AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES HEUCK
2018-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART HEUCK
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18AUDAUDITOR'S RESIGNATION
2017-09-04SH0104/02/03 STATEMENT OF CAPITAL GBP 9006.00
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-15AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-02PSC07CESSATION OF MICHAEL ROBERT LOUIS HEUCK AS A PSC
2017-08-02PSC07CESSATION OF DAVID CHARLES HEUCK AS A PSC
2017-08-02PSC07CESSATION OF ANDREW STUART HEUCK AS A PSC
2017-08-02PSC02Notification of Ev Retail Limited as a person with significant control on 2017-08-02
2017-08-02AP03Appointment of Mr Paul Michael Robin Owen as company secretary on 2017-08-02
2017-08-02TM02Termination of appointment of David Charles Heuck on 2017-08-02
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LOUIS HEUCK
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Heron Foods Limited Jackson Way Melton North Ferriby East Yorkshire HU14 3HJ
2017-08-02AP01DIRECTOR APPOINTED MR PAUL ANDREW MCDONALD
2017-08-02AP01DIRECTOR APPOINTED MR BOBBY ARORA
2017-08-02AP01DIRECTOR APPOINTED MR SIMON ARORA
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 9006
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
2015-09-30CH01Director's details changed for Mr David Charles Heuck on 2015-09-30
2015-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES HEUCK on 2015-09-30
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 9006
2015-09-02AR0119/08/15 FULL LIST
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HEUCK / 01/09/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LOUIS HEUCK / 01/09/2015
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 9006
2014-09-09AR0119/08/14 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-08-20AR0119/08/13 FULL LIST
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-21AR0119/08/12 FULL LIST
2012-01-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-01-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2012-01-12RES13SECTION 39 22/12/2011
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-15RES01ADOPT ARTICLES 09/09/2011
2011-09-01AR0119/08/11 FULL LIST
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10
2010-09-14AR0119/08/10 FULL LIST
2010-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM WALCOTT STREET HESSLE ROAD HULL EAST YORKSHIRE HU3 4AU
2009-09-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-24RES13CREDIT AGREEMENT 14/07/2009
2009-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08
2008-10-03363sRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-10-03RES01ADOPT ARTICLES 29/09/2008
2008-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
2008-01-04RES13CREDIT AGREEMENT 21/12/07
2007-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
2007-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2006-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-12-02AUDAUDITOR'S RESIGNATION
2005-11-22AUDAUDITOR'S RESIGNATION
2005-09-19363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/04
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03
2003-10-24363(288)SECRETARY RESIGNED
2003-10-24363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-17CERTNMCOMPANY NAME CHANGED BYRSTAR LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-12122S-DIV 27/01/03
2003-02-12123NC INC ALREADY ADJUSTED 27/01/03
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0488(2)RAD 27/01/03--------- £ SI 899900@.01=8999 £ IC 1/9000
2003-02-04RES04£ NC 1000/10000 27/01/
2003-02-04RES13SUBDIVISION 27/01/03
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: ESSEX HOUSE MANOR STREET HULL HU1 1XH
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288bDIRECTOR RESIGNED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HERON FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON FOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-01-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
ASSIGNMENT OF LIFE POLICY 2003-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2003-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY 2003-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HERON FOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON FOOD GROUP LIMITED
Trademarks
We have not found any records of HERON FOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON FOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERON FOOD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HERON FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON FOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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