Heron Food Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Waterhouse, Peter John, Dr · Director appointed 2026-04-10
• Jegen, Gerardus Matheus Thomas · Director appointed 2025-06-16
• Simpson, Alexander Daniel Keeler · Secretary appointed 2024-02-27
• Parry, Jonathan David · Director appointed 2024-02-27
• Simpson, Alexander Daniel Keeler · Director appointed 2023-08-23
• Cowing, Helen Gaye · Director appointed 2025-12-01 resigned 2026-04-10
• Schmidt, Michael Stefan · Director appointed 2022-11-24 resigned 2025-12-01
• Russo, Alejandro · Director appointed 2020-11-15 resigned 2025-04-30
• Arora, Bobby · Director appointed 2017-08-02 resigned 2025-03-31
• Rawnsley, Patrick James · Secretary appointed 2022-01-28 resigned 2024-02-27
• Arora, Simon · Director appointed 2017-08-02 resigned 2023-04-21
• Owen, Paul Michael Robin · Secretary appointed 2017-08-02 resigned 2022-01-28
• Mcdonald, Paul Andrew · Director appointed 2017-08-02 resigned 2020-11-15
• Heuck, David Charles · Director appointed 2002-08-27 resigned 2019-04-09
• Heuck, Andrew Stuart · Director appointed 2002-08-27 resigned 2017-12-08
• Heuck, Michael Robert Louis · Director appointed 2002-08-27 resigned 2017-08-02
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-19 resigned 2002-08-27
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-08-19 resigned 2002-08-27

People with significant control (4)

• Michael Robert Louis Heuck Ceased 2017-08-02
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-08-19
  Ownership of shares 25 to 50 percent
• Mr Andrew Stuart Heuck Ceased 2017-08-02
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-08-19
  Ownership of shares 25 to 50 percent
• Mr David Charles Heuck Ceased 2017-08-02
  Individual Psc · British · resident in England · born 3/1961 · notified 2016-08-19
  Ownership of shares 25 to 50 percent
• Ev Retail Limited Active
  Corporate Entity Psc · notified 2017-08-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 045145230008
  Held by Deutsche Bank Ag, London Branch as Security Agent
  Created 2024-11-27
  N/A.
• A registered charge Outstanding 045145230007
  Held by Deutsche Bank Ag, London Branch as Security Agent
  Created 2023-11-23
  N/A.
• A registered charge Outstanding 045145230006
  Held by Deutsche Bank Ag, London Branch
  Created 2023-03-31
  Intellectual property including heron frozen foods mark (registration no UK00002500126) registered by heron foods limited on 15 october 2008 - for further details of intellectual property charged, please refer to schedule 6 of the debenture.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Assignment of life policy Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-06 · satisfied 2012-10-30
  Policy number L0190536132DP in the name of michael robert louis heuck held with scottish equitable. See the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-07 · satisfied 2012-10-30
  The policy number L0194540232DP in the name of andrew stuart heuck held with scottish equitable and all money that may become payable under the policy. See the mortgage charge document for full details.
• Assignment of life policy Satisfied
  Held by National Westminster Bank PLC
  Created 2003-05-07 · satisfied 2012-10-30
  The policy number X74808562 in the name of david charles heuck held with standard life and all money that may become payable under the policy. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-04 · satisfied 2012-10-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-23 Appointment of director AP01 Officers
• 2026-04-23 Termination director company with name termination date TM01 Officers
• 2025-12-24 Director details changed CH01 Officers
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Termination director company with name termination date TM01 Officers
• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-18 Full accounts (paper) AA Accounts
• 2025-06-25 Appointment of director AP01 Officers
• 2025-06-25 Director details changed CH01 Officers
• 2025-05-13 Director details changed CH01 Officers
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2024-11-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.