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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mills, Matthew Kenneth Mackenzie
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Boyens, Karsten
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Soland, Andreas
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Keffen, Rachel
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Dr Arend Oetker
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Versloot, Robby
    Born in August 1967
    Individual
    Officer
    2024-07-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Goddard, Matthew Thomas
    Born in November 1979
    Individual
    Officer
    2025-04-08 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    Heidenreich, Stefan Fritz Ernst
    Born in December 1962
    Individual
    Officer
    2010-09-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 4
    Baenziger, Rene
    Born in July 1961
    Individual
    Officer
    2012-02-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 5
    Lane, Stephen
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Lawson, Andrew
    Born in May 1966
    Individual
    Officer
    2010-09-13 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Monks, Claire
    Born in June 1973
    Individual
    Officer
    2017-09-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Mitchell, Joeseph
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2017-09-26
    OF - Director → CIF 0
    Mitchell, Joseph
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2022-12-14
    OF - Director → CIF 0
  • 9
    Lenke, Markus
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2025-07-30
    OF - Director → CIF 0
parent relation
Company in focus

HERO UK HOLDINGS LIMITED

Previous names
ORGANIX BRANDS LIMITED - 2025-04-29
HERO UK FOODS LIMITED - 2025-04-01
HERO PRODUCTS LTD - 2023-01-27
JUVELA LIMITED - 2022-12-13
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • HERO UK HOLDINGS LIMITED
    Info
    ORGANIX BRANDS LIMITED - 2025-04-29
    HERO UK FOODS LIMITED - 2025-04-29
    HERO PRODUCTS LTD - 2025-04-29
    JUVELA LIMITED - 2025-04-29
    Registered number 07373303
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset BH2 5LT
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HERO UK HOLDINGS LIMITED
    S
    Registered number 07373303
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset, England, BH2 5LT
    Private Limited Company in England And Wales, England
    CIF 1
  • HERO UK HOLDINGS LTD
    S
    Registered number 07373303
    120-122, Commercial Road, Bournemouth, England, BH2 5LT
    Limited Partnership in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORGANIX BRANDS LIMITED - 2025-04-01
    ORGANIX BRANDS PLC - 2005-03-22
    CAPTIVA BRANDS INTERNATIONAL PLC - 1994-10-05
    The Green House, 120-122 Commercial Road, Bournemouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    250 Tottenham Court Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    358,131 GBP2024-12-31
    Person with significant control
    2024-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.