Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Heron Properties (Hull) Limited
- Incorporated
- 3 February 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- The Vault Dakota DriveSpekeLiverpoolL24 8RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born December 1978 (47)
Director · Appointed 16 June 2025
Dutch
Born April 1971 (55)
Simpson, Alexander Daniel Keeler
Secretary · Appointed 27 February 2024
Director · Appointed 27 February 2024
British
Born May 1973 (53)
Director · Appointed 23 August 2023
British
Born June 1973 (53)
Officer history (14 former)
10 April 2026
10 April 2026
1 December 2025
1 December 2025
16 June 2025
30 April 2025
31 March 2025
27 February 2024
27 February 2024
Resigned Rawnsley, Patrick James as Secretary
27 February 2024
Appointed Simpson, Alexander Daniel Keeler as Secretary
23 August 2023
21 April 2023
24 November 2022
28 January 2022
Resigned Owen, Paul Michael Robin as Secretary
28 January 2022
Appointed Rawnsley, Patrick James as Secretary
15 November 2020
15 November 2020
9 April 2019
8 December 2017
2 August 2017
Appointed Owen, Paul Michael Robin as Secretary
2 August 2017
2 August 2017
2 August 2017
2 August 2017
2 August 2017
14 February 2003
14 February 2003
14 February 2003
14 February 2003
14 February 2003
3 February 2003
3 February 2003
3 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04514523
Former controllers (3)
2 August 2017
2 August 2017
2 August 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
EV Retail Limited Owns 75–100% of shares
B & M Retail Limited Owns 75–100% of shares
Centz N.I Limited Owns 75–100% of shares
Heron Food Group Limited Owns 75–100% of shares
Cooltrader Limited Owns 75–100% of shares
Heron Properties (Hull) Limited This company Owns 75–100% of shares
Opus Homewares Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 28 March 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 24 December 2025 | Director's details changed |
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