HERON FOODS LIMITED
HERON FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01392197, and its current status with Companies House is active. The company was incorporated on 3 October 1978 and lists its registered address as SPEKE, United Kingdom. 1 shareholder is on record for HERON 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 22 September 2026.
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Shareholders
1
One shareholder is currently on record for HERON FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERON FOOD GROUP LTD, 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 |
|---|---|---|---|
| HERON FOOD GROUP LTD | 100% | Companies House |
Officers
5
The Director of HERON FOODS LIMITED on record is Simon Arora; 5 officers are shown here, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERON 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
HERON FOODS LIMITED sits 9 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg. The full chain up to B&M European Value Retail S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERON FOODS LIMITED's own shareholder record.
B&M European Value Retail S.A.
Luxembourg
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Frequently Asked Questions
Who owns HERON FOODS LIMITED?
One shareholder is currently on record for HERON FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERON FOOD GROUP LTD, 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 HERON FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERON 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 HERON FOODS LIMITED have on record?
1 shareholder is shown on record for HERON FOODS LIMITED.
What is HERON FOODS LIMITED's company registration number?
HERON FOODS LIMITED's registration number is 01392197, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERON FOODS LIMITED still an active company?
HERON FOODS LIMITED's status on Companies House is listed as active.
When was HERON FOODS LIMITED incorporated?
HERON FOODS LIMITED was incorporated on 3 October 1978, according to Companies House.
What is HERON FOODS LIMITED's registered address?
The registered address on file for HERON FOODS LIMITED is SPEKE, United Kingdom.
What legal structure is HERON FOODS LIMITED registered as?
HERON FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERON FOODS LIMITED?
The Director of HERON FOODS LIMITED on record is Simon Arora; 5 officers are shown here, filed with Companies House. Management authority at HERON FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERON FOODS LIMITED have a parent company or subsidiaries?
HERON FOODS LIMITED sits 9 levels below its ultimate parent, B&M European Value Retail S.A., registered in Luxembourg.
Can Zavia monitor changes to HERON 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 HERON 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 HERON 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 HERON 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 22 September 2026.