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THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK, SPEKE, LIVERPOOL, L24 8RJ
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HERON FOODS LIMITED
Private limited with Share Capital
Active - Accounts Filed
03 October 1978
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Available to 15 Jul 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Dr Peter John Waterhouse | Director | ||
| Mr Gerardus Matheus Thomas Jegen | Director | ||
| Mr Dale Alfred Fawcett | Director | ||
| Mr Jonathan David Parry | Director | ||
| Mr Alexander Daniel Keeler Simpson | Company Secretary | ||
| Mr Alexander Daniel Keeler Simpson | Director | ||
| Mr Anthony Kevin Dobbs | Director | ||
| Mr Jonathan Mark Laverack | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
144
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch | OUTSTANDING | |||
| Svanska Handelsbanken Ab (Publ) | SATISFIED | |||
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| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
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| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
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| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
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| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
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| Debenture | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Mortgage | Svenska Handelsbanken Ab (Publ) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
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| Deed Of Rent Deposit | Gower House Properties Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
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| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
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| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Norwich & Peterborough Building Society | SATISFIED | ||
| Mortgage | Norwich & Peterborough Building Society | SATISFIED | ||
| Mortgage | Norwich & Peterborough Building Society | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Yorkshire Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Malcolm Louis Heuck , And Sheila Heuck | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Bank Of Wales PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Norwich And Peterborough Building Society | SATISFIED | ||
| Legal Charge | Norwich & Peterborough Building Society. | SATISFIED | ||
| Legal Charge | Norwich & Peterborough Building Society | SATISFIED | ||
| Legal Charge | Norwich And Peterborough Building Society | SATISFIED | ||
| Legal Charge | Alliance & Leicester Building Society | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Town & Country Building Society. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Allionce & Leicester Building Society | SATISFIED | ||
| Mortgage | Alliance & Leicester Building Society | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £12,286,000.00 | £15,631,000.00 | £28,634,000.00 | £13,214,000.00 | £10,098,000.00 |
| Net Worth | £100,450,000.00 | £97,156,000.00 | £86,107,000.00 | £73,286,000.00 | £64,886,000.00 |
| Total Current Liabilities | £54,929,000.00 | £58,722,000.00 | £58,510,000.00 | £51,362,000.00 | £55,085,000.00 |
| Total Current Assets | £94,020,000.00 | £91,958,000.00 | £79,199,000.00 | £45,928,000.00 | £51,228,000.00 |
Frequently Asked Questions about HERON FOODS LIMITED
Detailed answers about HERON FOODS LIMITED, including incorporation, status, business activity, and accounts information.
When was HERON FOODS LIMITED founded?
HERON FOODS LIMITED was officially incorporated on 03 October 1978 and is registered under company number 01392197. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HERON FOODS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HERON FOODS LIMITED?
HERON FOODS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HERON FOODS LIMITED do?
HERON FOODS LIMITED operates in the following sector: 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - Retail sale in non-specialised stores with food, beverages or tobacco predominating . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HERON FOODS LIMITED's registered address?
The registered office address of HERON FOODS LIMITED is Dakota Drive, Liverpool, Liverpool, L24 8RJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is HERON FOODS LIMITED financially stable?
Based on the latest accounts up to 15 Jul 2025, HERON FOODS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.