HERO UK FOODS LIMITED
Non-Trading
General Information
NAME
HERO UK FOODS LIMITED
COMPANY NUMBER
07373303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
13/09/2010
(14 years and 2 months old)
WEBSITE
www.juvela.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2022
27/01/2023
HERO PRODUCTS LTD
View all previous names
DORSET
BH2 5LT
Telephone: 08007831992
TPS: No
The Green House
120-122 Commercial Road
Bournemouth
Dorset BH2 5LT
BH2 5LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERO BETEILIGUNGEN AG | N/A | N/A |
| HERO UK FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Rachel Keffen (932522564) Appointed |
Credit Risk Overview
Want to learn more about HERO UK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERO UK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERO UK FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2017 - Present (7 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AOH NAHRUNGSMITTEL GMBH & CO KG | N/A | N/A |
| HERO BETEILIGUNGEN AG | N/A | N/A |
| HERO UK FOODS LIMITED | Non-Trading | View Report |
| HERO UK LIMITED | Active - Accounts Filed | View Report |
| BRANDWAY GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 19/07/2024 | New Company Secretary Rachel Keffen (932522564) Appointed |
| 19/07/2024 | New Board Member Andreas Soland (932522639) Appointed |
| 19/07/2024 | New Board Member Robby Versloot (932522597) Appointed |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | Joseph Mitchell (915931399) has left the board |
| 16/12/2022 | Stephen Lane (923841491) has left the board |
| 16/12/2022 | New Board Member Karsten Boyens (930331686) Appointed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Joseph Mitchell (915931399) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Claire Monks (923841472) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 05/10/2017 | Markus Lenke (923834055) has left the board |
| 05/10/2017 | New Board Member Markus Lenke (920696443) Appointed |
| 02/10/2017 | New Board Member Claire Monks (923841472) Appointed |
| 02/10/2017 | New Company Secretary Stephen Lane (923841491) Appointed |
| 28/09/2017 | New Board Member Markus Lenke (923834055) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 28/09/2017 | Rene Baenziger (916698093) has left the board |
| 28/09/2017 | Change in Reg. Office |
| 11/06/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Joseph Mitchell (927770102) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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