HERON INTERNATIONAL HOLDINGS
Overview
| Company Name | HERON INTERNATIONAL HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00860387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERON INTERNATIONAL HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HERON INTERNATIONAL HOLDINGS located?
| Registered Office Address | 2nd Floor 24 Brook's Mews Mayfair W1K 4EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERON INTERNATIONAL HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| HERON SECURITIES LIMITED | Jul 23, 1987 | Jul 23, 1987 |
| HERON GROUP GARAGES LIMITED | Oct 01, 1965 | Oct 01, 1965 |
What are the latest accounts for HERON INTERNATIONAL HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERON INTERNATIONAL HOLDINGS?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for HERON INTERNATIONAL HOLDINGS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sir Gerald Maurice Ronson on Jan 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on Sep 05, 2019 | 2 pages | CH01 | ||
Secretary's details changed for James Eric Manning on Sep 05, 2019 | 1 pages | CH03 | ||
Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on Sep 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on Dec 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Thomas Griffith Woolley as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 43 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||
Appointment of James Eric Manning as a secretary on Mar 30, 2018 | 2 pages | AP03 | ||
Termination of appointment of Lionel Harvey Zeltser as a secretary on Mar 30, 2018 | 1 pages | TM02 | ||
Who are the officers of HERON INTERNATIONAL HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, James Eric | Secretary | 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom | 244842670001 | |||||||
| RONSON, Gerald Maurice, Sir | Director | 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom | United Kingdom | British | 33068600006 | |||||
| SUTTON, Joe | Director | 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor United Kingdom | United Kingdom | Irish | 252290040001 | |||||
| BROWN, Steven Andrew | Secretary | 36 St Marys Avenue N3 1SN London | British | 107162240001 | ||||||
| FENCHELLE, Mark Stephen | Secretary | 7 Bovill Road Honor Oak Park SE23 1HB London | British | 40682770001 | ||||||
| MORTON, Christopher John | Secretary | 8 Wighton Mews TW7 4DZ Isleworth Middlesex | British | 71879280001 | ||||||
| PARSONS, Neil | Secretary | 12 The Warren SM5 4EH Carshalton Surrey | British | 67799270001 | ||||||
| ROBERTSON, Ian Donald Winton | Secretary | Ashley Gate 17 Ashley Park Road KT12 1JN Walton On Thames Surrey | British | 35557760001 | ||||||
| ZELTSER, Lionel Harvey | Secretary | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | British | 82318190001 | ||||||
| FERRARI, Peter Adrian | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | 44141440001 | |||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | 8958700001 | |||||
| GOLDSTEIN, Jonathan Simon | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | 68352140004 | |||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | 153028260001 | |||||
| LEWIS, Philip Geoffrey | Director | 1 Parkside NW7 2LJ London | England | British | 6639590001 | |||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||
| SAMSON, Daniel Simon | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | England | British | 183982890001 | |||||
| WOOLLEY, Peter Thomas Griffith | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | 219450470001 | |||||
| WOOLLEY, Peter Thomas Griffith | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | 219450470001 |
What are the latest statements on persons with significant control for HERON INTERNATIONAL HOLDINGS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0