HERON FOOD GROUP LIMITED
Company number 04514523 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2002-08-19
- Registered office
- The Vault Dakota Drive, Speke, Liverpool, England, L24 8RJ
- Postcode
- L24 8RJ
- Capital
- 9,006 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2026-03-28
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-08-19
- Next due by
- 2027-09-02
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 15 resigned
Peter John, Dr WATERHOUSE
Director
Gerardus Matheus Thomas JEGEN
Director
Jonathan David PARRY
Director
Alexander Daniel Keeler SIMPSON
Secretary
Alexander Daniel Keeler SIMPSON
Director
Group structure 3 subsidiaries
Controlled by EV RETAIL LIMITED — since 2017-08-02
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BYRSTAR LIMITED | 2003-02-17 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| HERON FOODS LIMITED JACKSON WAY, MELTON, NORTH FERRIBY, EAST YORKSHIRE, HU14 3HJ | 2017-08-02 |
| WALCOTT STREET, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4AU | 2009-10-20 |
| ESSEX HOUSE MANOR STREET, HULL, HU1 1XH | 2003-01-14 |
| 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | 2002-09-05 |
The class of 2002
42%
of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.