HERON PROPERTIES (HULL) LIMITED

Company number 04654816 ·

Active

1 active / 3 ceased · persons with significant control

Heron Food Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England
Legal form
Private Limited Company
Place registered
England
Registration number
04514523
Country registered
England

Mr Andrew Stuart Heuck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-08-02
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England

Mr David Charles Heuck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-08-02
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England

Michael Robert Louis Heuck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-01
Ceased on
2017-08-02
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
The Vault, Dakota Drive, Speke, Liverpool, L24 8RJ, England