Heron Food Group Limited

04514523

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE VAULT DAKOTA DRIVE, LIVERPOOL, L24 8RJ

Incorporated 19/08/2002

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70100

Activities of head offices

Officers

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 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

Ev Retail Limited

75–100% shares

75–100% votes

Appoint directors

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

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

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/12/2011Registered 11/01/2012