HERON FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HERON FOOD GROUP LIMITED
COMPANY NUMBER
04514523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/2002
(22 years and 3 months old)
WEBSITE
www.heronfoods.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/2002
17/02/2003
BYRSTAR LIMITED
LIVERPOOL
L24 8RJ
Telephone: 03456037300
TPS: No
17-18 North Point Shopping Centre
Goodhart Road
Hull
North Humberside
HU7 4EE
24 King Street
Middleton
Manchester
M24 6DT
4 Grampian Shopping Centre
Bransholme
Hull
North Humberside
HU7 5BZ
Telephone: 6037315
Fewster Square Leam Lane Estate
Gateshead
Tyne and Wear
NE10 8XQ
Telephone: 6037494
The Vault
Dakota Drive
Speke
LIVERPOOL
L24 8RJ
Telephone: 834753
Unit 9 Arndale House
Victoria Road
Washington
Tyne and Wear
NE37 2SW
Telephone: 6037403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLTRADER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932017276) Appointed |
Credit Risk Overview
Want to learn more about HERON FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/11/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Alexander Daniel Keeler Simpson 27/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&M EUROPEAN VALUE RETAIL SA | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL 1 SARL | N/A | N/A |
| B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD | Non-Trading | View Report |
| B&M EUROPEAN VALUE RETAIL 2 SARL | N/A | N/A |
| EV RETAIL LIMITED | Active - Accounts Filed | View Report |
| B & M RETAIL LIMITED | Active - Accounts Filed | View Report |
| HERON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| COOLTRADER LIMITED | Non-Trading | View Report |
| HERON FOODS LIMITED | Active - Accounts Filed | View Report |
| HERON PROPERTIES (HULL) LIMITED | Non-Trading | View Report |
| OPUS HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| RETAIL INDUSTRY APPRENTICESHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 07/03/2024 | New Company Secretary Alexander Daniel Keeler Simpson (932017276) Appointed |
| 06/03/2024 | Patrick James Rawnsley (929192442) has left the board |
| 06/03/2024 | New Board Member Jonathan David Parry (932012811) Appointed |
| 05/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Board Member Alex Simpson (931275975) Appointed |
| 25/04/2023 | Simon Arora (923632298) has left the board |
| 29/11/2022 | New Board Member Michael Stefan Schmidt (925803866) Appointed |
| 27/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | Paul Michael Robin Owen (923632690) has left the board |
| 01/02/2022 | New Company Secretary Patrick James Rawnsley (929192442) Appointed |
| 27/12/2021 | Paul Michael Robin Owen (923632690) has left the board |
| 27/12/2021 | New Company Secretary Patrick James Rawnsley (929192442) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Alejandro Russo (927666258) has left the board |
| 26/11/2020 | New Board Member Alejandro Russo (927662154) Appointed |
| 20/11/2020 | New Board Member Alejandro Russo (927666258) Appointed |
| 18/11/2020 | Paul Andrew McDonald (912290651) has left the board |
| 17/11/2020 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | David Charles Heuck (908415707) has left the board |
| 29/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | Andrew Stuart Heuck (908415690) has left the board |
| 08/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Bobby Arora (923632525) Appointed |
| 04/08/2017 | Michael Robert Louis Heuck (905387105) has left the board |
| 04/08/2017 | New Board Member Simon Arora (923632298) Appointed |
| 04/08/2017 | New Board Member Paul Andrew McDonald (912290651) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 04/08/2017 | New Company Secretary Paul Michael Robin Owen (923632690) Appointed |
| 20/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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