HERO UK FOODS LIMITED
HERO UK FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02716145, and its current status with Companies House is active. The company was incorporated on 19 May 1992 and lists its registered address as BOURNEMOUTH, United Kingdom. 1 shareholder is on record for HERO UK FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for HERO UK FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERO ESPANA SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HERO ESPANA SA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HERO UK FOODS LIMITED are current appointments, filed with Companies House. Karsten Boyens (appointed 2025-07-30) and Christian Schierbaum (appointed 2026-04-16) both serve as Director; Rachel Keffen (appointed 2017-04-13) serves as Company Secretary. The remaining 2 records shown (Matthew Goddard and Matthew Mills) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERO UK FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERO UK FOODS LIMITED sits 4 levels below its ultimate parent, AOH Nahrungsmittel GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AOH Nahrungsmittel GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERO UK FOODS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AOH Nahrungsmittel GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HERO UK FOODS LIMITED?
One shareholder is currently on record for HERO UK FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERO ESPANA SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERO UK FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERO UK FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERO UK FOODS LIMITED have on record?
1 shareholder is shown on record for HERO UK FOODS LIMITED.
What is HERO UK FOODS LIMITED's company registration number?
HERO UK FOODS LIMITED's registration number is 02716145, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERO UK FOODS LIMITED still an active company?
HERO UK FOODS LIMITED's status on Companies House is listed as active.
When was HERO UK FOODS LIMITED incorporated?
HERO UK FOODS LIMITED was incorporated on 19 May 1992, according to Companies House.
What is HERO UK FOODS LIMITED's registered address?
The registered address on file for HERO UK FOODS LIMITED is BOURNEMOUTH, United Kingdom.
What legal structure is HERO UK FOODS LIMITED registered as?
HERO UK FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERO UK FOODS LIMITED?
Three of the 5 officer records shown for HERO UK FOODS LIMITED are current appointments, filed with Companies House. Karsten Boyens (appointed 2025-07-30) and Christian Schierbaum (appointed 2026-04-16) both serve as Director; Rachel Keffen (appointed 2017-04-13) serves as Company Secretary. The remaining 2 records shown (Matthew Goddard and Matthew Mills) are former appointments that have since been resigned. Management authority at HERO UK FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERO UK FOODS LIMITED have a parent company or subsidiaries?
HERO UK FOODS LIMITED sits 4 levels below its ultimate parent, AOH Nahrungsmittel GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERO UK FOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERO UK FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERO UK FOODS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERO UK FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.