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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: 08/06/2026

Due 22/06/2027

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 56

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 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

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

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

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 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

GOWER HOUSE PROPERTIES LIMITED

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