Heron Food Group Limited
04514523
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
29/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
Industry
Officers
director · Since 23/08/2023
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 27/02/2024
SUPPLY CHAIN DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 4 other boards
director · Since 16/06/2025
CHIEF EXECUTIVE OFFICER
DUTCH · ENGLAND · Age 55
Also on 11 other boards
director · Since 10/04/2026
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Persons with Significant Control
Ev Retail Limited
The Vault, Dakota Drive, Liverpool, L24 8RJ
Reg: 03244928 · England · Private Limited Company
Notified 02/08/2017
Former PSCs
Mr David Charles Heuck
Ceased 02/08/2017
Michael Robert Louis Heuck
Ceased 02/08/2017
Mr Andrew Stuart Heuck
Ceased 02/08/2017
Charges4 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
DEUTSCHE BANK AG, LONDON BRANCH
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC