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Heron Properties (Hull) Limited

Heron Properties (Hull) Limited is a dormant company incorporated on 3 February 2003 with the registered office located in Liverpool, Merseyside. Heron Properties (Hull) Limited was registered 22 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04654816
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Vault Dakota Drive
Speke
Liverpool
L24 8RJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jul 1971
Director • Supply Chain Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jan 1972
Director • General Counsel • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Food Group Limited
Bobby Arora, Alejandro Russo, and 4 more are mutual people.
Active
Cooltrader Limited
Bobby Arora, Alejandro Russo, and 4 more are mutual people.
Active
B & M Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 3 more are mutual people.
Active
Heron Foods Limited
Bobby Arora, Michael Stefan Schmidt, and 3 more are mutual people.
Active
Ev Retail Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Opus Homewares Limited
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 3 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
B&M European Value Retail Holdco 4 Ltd
Alejandro Russo, Michael Stefan Schmidt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
2 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
2 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
4 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
4 Months Ago on 30 Apr 2025
Bobby Arora Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Alexander Daniel Keeler Simpson Appointed
1 Year 6 Months Ago on 27 Feb 2024
Mr Jonathan David Parry Appointed
1 Year 6 Months Ago on 27 Feb 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 29 March 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Alejandro Russo as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Bobby Arora as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 23 Jul 2024
Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 27 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Patrick James Rawnsley as a secretary on 27 February 2024
Submitted on 4 Mar 2024
Repayment History
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