Heron Properties (Hull) Limited

04654816

active

Private Limited Company

england wales

Companies House

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

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68100

Buying and selling of own real estate

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

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