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Heron Foods Limited

01392197

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE VAULT DAKOTA DRIVE, SPEKE, L24 8RJ
Incorporated 03/10/1978

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Jonathan Mark Laverack Mrics

director · Since 24/11/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Mr Anthony Kevin Dobbs

director · Since 08/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Alexander Daniel Keeler Simpson

director · Since 23/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Alexander Daniel Keeler Simpson

secretary · Since 27/02/2024

Also on 1 other board

Mr Jonathan David Parry

director · Since 27/02/2024

SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Dale Alfred Fawcett

director · Since 06/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 55

Also on 11 other boards

Dr Peter John Waterhouse

director · Since 10/04/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

Heron Food Group Limited

75–100% shares

Heron Food Group Limited, Jackson Way, North Ferriby, HU14 3HJ

Reg: 04514523 · Companies House · Holding Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/11/2024Registered 29/11/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/11/2023Registered 27/11/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2023Registered 12/04/2023
Charge
satisfied

SVANSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2015Registered 23/12/2015Satisfied 17/03/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2014Registered 11/12/2014Satisfied 17/03/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2014Registered 07/03/2014Satisfied 17/03/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2013Registered 02/10/2013Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2012Registered 24/10/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 24/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2012Registered 28/09/2012Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 30/10/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 05/04/2013
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 04/10/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 30/10/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 30/10/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2011Registered 30/12/2011Satisfied 30/10/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 24/01/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 30/12/2011Satisfied 24/01/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2010Registered 03/09/2010Satisfied 14/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 07/11/2009Satisfied 31/12/2010
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/08/2009Registered 21/08/2009Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/07/2009Registered 16/07/2009Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/03/2009Registered 24/03/2009Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/02/2009Registered 18/02/2009Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2008Registered 09/01/2009Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/12/2008Registered 23/12/2008Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2008Registered 29/11/2008Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2008Registered 21/10/2008Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/10/2008Registered 16/10/2008Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/10/2008Registered 15/10/2008Satisfied 17/03/2023
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/10/2008Registered 15/10/2008Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 22/12/2007Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 22/12/2007Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2006Registered 06/06/2006Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2006Registered 25/04/2006Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2006Registered 25/02/2006Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 04/10/2005Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2005Registered 22/09/2005Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2005Registered 03/08/2005Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2005Registered 03/08/2005Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/2005Registered 03/02/2005Satisfied 23/05/2012
charge
satisfied

GOWER HOUSE PROPERTIES LIMITED

Created 26/11/2004Registered 17/12/2004Satisfied 17/03/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2003Registered 07/02/2003Satisfied 26/06/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2003Registered 07/02/2003Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2002Registered 26/03/2002Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2002Registered 30/01/2002Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2002Registered 10/01/2002Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2002Registered 10/01/2002Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2002Registered 10/01/2002Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 24/11/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2001Registered 16/10/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2001Registered 16/06/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2001Registered 04/05/2001Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 07/04/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2001Registered 28/02/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2001Registered 21/02/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2001Registered 10/02/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2001Registered 25/01/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2001Registered 25/01/2001Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2001Registered 25/01/2001Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2001Registered 11/01/2001Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2000Registered 29/11/2000Satisfied 10/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2000Registered 02/11/2000Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 06/10/2000Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2000Registered 07/07/2000Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2000Registered 07/07/2000Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2000Registered 07/07/2000Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/07/1999Registered 15/07/1999Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1999Registered 13/01/1999Satisfied 31/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1998Registered 16/12/1998Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1998Registered 11/11/1998Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1998Registered 11/11/1998Satisfied 30/10/2012
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 08/05/1998Registered 21/05/1998Satisfied 11/01/2012
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 01/05/1998Registered 06/05/1998Satisfied 11/01/2012
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 01/05/1998Registered 06/05/1998Satisfied 11/01/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 28/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1997Registered 07/04/1997Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/1997Registered 19/02/1997Satisfied 30/10/2012
charge
satisfied

YORKSHIRE BANK PLC

Created 12/09/1995Registered 13/09/1995Satisfied 12/02/2003
charge
satisfied

MIDLAND BANK PLC,

Created 14/03/1995Registered 15/03/1995Satisfied 12/02/2003
charge
satisfied

MALCOLM LOUIS HEUCK · AND SHEILA HEUCK

Created 01/02/1995Registered 02/02/1995Satisfied 12/02/2003
charge
satisfied

MIDLAND BANK PLC

Created 28/09/1993Registered 30/09/1993Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1993Registered 06/07/1993Satisfied 30/10/2012
charge
satisfied

BANK OF WALES PLC

Created 28/08/1992Registered 02/09/1992Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1992Registered 20/08/1992Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1992Registered 29/04/1992Satisfied 30/10/2012
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 21/02/1992Registered 26/02/1992Satisfied 12/02/2003
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY.

Created 01/03/1991Registered 05/03/1991Satisfied 12/02/2003
charge
satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 26/11/1990Registered 29/11/1990Satisfied 12/02/2003
charge
satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/09/1990Registered 09/10/1990Satisfied 12/02/2003
charge
satisfied

ALLIONCE & LEICESTER BUILDING SOCIETY

Created 29/09/1989Registered 03/10/1989Satisfied 04/03/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1988Registered 02/03/1988Satisfied 28/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1987Registered 20/08/1987Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1987Registered 08/06/1987Satisfied 12/02/2003
charge
satisfied

TOWN & COUNTRY BUILDING SOCIETY.

Created 31/10/1986Registered 04/11/1986Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1985Registered 12/03/1985Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1984Registered 12/01/1984Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1983Registered 14/09/1983Satisfied 30/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1982Registered 25/10/1982Satisfied 12/02/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1981Registered 01/09/1981Satisfied 12/02/2003