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Heron Properties (Hull) Limited
04654816
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE VAULT DAKOTA DRIVE, LIVERPOOL, L24 8RJ
Incorporated 03/02/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Alexander Daniel Keeler Simpson
director · Since 23/08/2023
GENERAL COUNSEL
BRITISH · ENGLAND · Age 53
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
Heron Food Group Limited
75–100% shares
75–100% votes
Appoint directors
The Vault, Dakota Drive, Liverpool, L24 8RJ
Reg: 04514523 · England · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr David Charles Heuck
Ceased 02/08/2017
Mr Andrew Stuart Heuck
Ceased 02/08/2017
Michael Robert Louis Heuck
Ceased 02/08/2017
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 07/05/2003Registered 13/05/2003Satisfied 30/10/2012