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Nom

Heron Properties (Hull) Limited
Adresse
The Vault Dakota Drive
Speke
Liverpool
L24 8RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04654816 Show on Companies House
Accountsdormant
last accounts made up to 26 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Heron Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Heuck, Andrew Stuart Status: Ceased Notified: 01/01/2017 Ceased: 02/08/2017 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Heuck, David Charles Status: Ceased Notified: 01/01/2017 Ceased: 02/08/2017 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •
    Heuck, Michael Robert Louis Status: Ceased Notified: 01/01/2017 Ceased: 02/08/2017 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Arora, Bobby Speke, Liverpool, England Status: Active Notified: 02/08/2017 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Jonathan David Speke, Liverpool, England Status: Active Notified: 27/02/2024 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British
    Rawnsley, Patrick James Speke, Liverpool, England Status: Active Notified: 28/01/2022 Role: Secretary
    Russo, Alejandro Speke, Liverpool, England Status: Active Notified: 15/11/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmidt, Michael Stefan Speke, Liverpool, England Status: Active Notified: 24/11/2022 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Simpson, Alex Speke, Liverpool, England Status: Active Notified: 23/08/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Simpson, Alexander Daniel Keeler Speke, Liverpool, England Status: Active Notified: 27/02/2024 Role: Secretary