HERON INTERNATIONAL N.V.

Overview

Company Name	HERON INTERNATIONAL N.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC013170
External Registration Number	37143
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HERON INTERNATIONAL N.V. located?

Registered Office Address	Johan Van Walbeeckplein 11 Willemstad Curacao
Undeliverable Registered Office Address	No

What are the latest accounts for HERON INTERNATIONAL N.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

HERON INTERNATIONAL N.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Invest In Securities
Legal Form	Ltd Liability Company
Is a Credit or Financial Institution	No
Governed By	Com Code Of Netherlands Antilles
Originating Registry Country	NETHERLANDS ANTILLES
Place Registered	Com Reg Of Ch Of Com Curacao
Company Number	37143

What are the latest filings for HERON INTERNATIONAL N.V.?

Filings
Date	Description	Document	Type
Jan 12, 2024	Full accounts made up to Dec 31, 2022	13 pages	AA

Dec 15, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Sep 29, 2022	Director's details changed for Mr Gerald Maurice Ronson on Sep 10, 2019	3 pages	OSCH03

Sep 21, 2022	Director's details changed for Richard Victor Sandler on Sep 10, 2019	3 pages	OSCH03

Sep 21, 2022	Director's details changed for Steven Bryan Fink on Sep 10, 2019	3 pages	OSCH03

Sep 21, 2022	Details changed for a UK establishment - BR001092 Address Change Heron house 4 bentinck street, london, W1U 2EF,Sep 10, 2019	3 pages	OSCH01

Sep 21, 2022	Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on Sep 10, 2019	3 pages	OSCH03

Sep 21, 2022	Director's details changed for Lowell Milken on Sep 10, 2019	3 pages	OSCH03

Dec 09, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Nov 26, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Nov 24, 2020	Full accounts made up to Dec 31, 2018	13 pages	AA

Jan 07, 2019	Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on Dec 19, 2018	3 pages	OSAP01

Jan 07, 2019	Termination of appointment of Peter Thomas Griffith Woolley as a director on Dec 19, 2018	2 pages	OSTM01

Jan 12, 2018	Full accounts made up to Dec 31, 2016	13 pages	AA

Jan 05, 2017	Full accounts made up to Dec 31, 2015	13 pages	AA

Dec 14, 2016	Appointment of Mr Peter Thomas Griffith Woolley as a director on Nov 25, 2016	3 pages	OSAP01

Dec 14, 2016	Termination of appointment of Daniel Simon Samson as a director on Nov 30, 2016	2 pages	OSTM01

Feb 05, 2016	Full accounts made up to Dec 31, 2014	12 pages	AA

Oct 26, 2015	Details changed for an overseas company - 6 Abraham De Veerstraat, Curacao, Netherlands Antillesnetherlands Antilles	4 pages	OSCH02

Jan 08, 2015	Full accounts made up to Dec 31, 2013	12 pages	AA

Apr 10, 2014	Full accounts made up to Dec 31, 2012	13 pages	AA

Jan 21, 2014	Appointment of a director	3 pages	OSAP01

Jan 21, 2014	Termination of appointment of Jonathan Goldstein as a director	2 pages	OSTM01

Dec 28, 2012	Full accounts made up to Dec 31, 2011	10 pages	AA

Feb 02, 2012	Full accounts made up to Dec 31, 2010	11 pages	AA

View All Filings

Who are the officers of HERON INTERNATIONAL N.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINK, Steven Bryan 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	Nov 28, 1994		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	United States	American	1951-1	Business Executive	155951800001
MILKEN, Lowell 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	May 17, 1996		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	United States	American	1948-11	Business Executive	67578250003
RONSON, Gerald Maurice, Sir 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	Nov 08, 1985		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	United Kingdom	British	1939-5	Director	33068600006
SANDLER, Richard Victor 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	May 17, 1996		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	United States	American	1948-7	Attorney At Law	67578330002
SUTTON, Joe 24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	Dec 19, 2018		Director	24 Brook's Mews Mayfair W1K 4EA London 2nd Floor	United Kingdom	Irish	1961-2	Chartered Accountant	252290040001
DEMPSEY, Joseph 55 Love Lane Weston Massachusetts Usa	Jan 26, 1995	May 21, 1996	Director	55 Love Lane Weston Massachusetts Usa		American	1948-5	Managing Director	47172330001
GOLDMAN, Alan Irving 118 Stanmore Hill HA7 3BY Stanmore Middlesex	Nov 08, 1985	Dec 31, 2003	Director	118 Stanmore Hill HA7 3BY Stanmore Middlesex	United Kingdom	British	1943-12	Chartered Accountant	8958700001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House	Feb 11, 2008	Dec 31, 2013	Director	4 Bentinck Street W1U 2EF London Heron House		British	1966-3	Solicitor	68352140002
GREEN, Steven J 40304 Fisher Island Drive Fisher Island Florida 33109 Usa	Jan 26, 1995	May 21, 1996	Director	40304 Fisher Island Drive Fisher Island Florida 33109 Usa		American	1945-7	Managing Director	47172340001
KITCHEN, Daniel John 5 Torquay Wood IRISH Dublin 18 Ireland	Dec 31, 2003	Feb 11, 2008	Director	5 Torquay Wood IRISH Dublin 18 Ireland	United Kingdom	British	1952-4	Compnay Director	153028260001
SAMSON, Daniel Simon 4 Bentinck Street W1U 2EF London Heron House	Dec 31, 2013	Nov 30, 2016	Director	4 Bentinck Street W1U 2EF London Heron House	England	British	1980-2	Solicitor	183982890001
WOOLLEY, Peter Thomas Griffith 4 Bentinck Street W1U 2EF London Heron House	Nov 25, 2016	Dec 19, 2018	Director	4 Bentinck Street W1U 2EF London Heron House	United Kingdom	British	1962-3	None	219450470001

View Detailed Information on Officers and People with Significant Control

Does HERON INTERNATIONAL N.V. have any charges?

Charges
Classification	Dates	Status	Details
A deed of assignment	Created On Jul 07, 2010 Delivered On Jul 16, 2010	Outstanding	Amount secured All monies due or to become due from any security provider to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All security created by the assignor under the deed all its right title and interest in and to the members agreement and the related rights see image for full details.
	Persons Entitled Banco Santander, S.A. London Branch as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Jul 16, 2010Registration of a charge (MG01)
Deed of charge over credit balances	Created On Oct 18, 1993 Delivered On Nov 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charge creates an assignment by the company over all the deposit(s) referred to in PART1 of the attached schedule (including all money payable pursuant to such deposit(s) and any renewal or replacement of such deposit(s) and the debt(s) represented thereby) and all interest from time to time accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Alameda Security Limited
	Transactions Nov 02, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
Assignment over receivables	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All its rights powers and remedies whatsoeer attaching thereto including related rights privileges and actions. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
	Transactions Oct 27, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Oct 08, 1993 Delivered On Oct 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars First fixed charge all of the charged property then or at any time thereafter in exsistence. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (As Head Office Security Trustee)
	Transactions Oct 28, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All its rights powers and remedies whatsoever attaching thereto including voting rights. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
	Transactions Oct 27, 1993Registration of a charge (395) Apr 11, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars All its rights powers and remedies hwatsoeer attaching thereto (including voting rights consensual powers and remedies whatsoever. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited as Security Trustee for the Secured Parties (As Defined)
	Transactions Oct 27, 1993Registration of a charge (395) Apr 11, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the chargors right title and interest in and to forty shares, number 1 up to and including 40 and all dividends interest or other distributions hereafter paid or payable or made in respect of the shares (for full details see form 395).
	Persons Entitled Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
	Transactions Oct 27, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the chargors right title and interest in and to seven shares nuber 41 up to and including 47 and all dividends interest or other distributions hereafter paid or payable or made on or in respect of the shares (for full details see form 395).
	Persons Entitled Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
	Transactions Oct 27, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge over shares	Created On Oct 08, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the chargors right title and interest in and to fifteen shares number 31 up to and including 45 and all dividends interest or other distributions hereafter paid or payable or made on or in respect of the shares (for full details see form 395).
	Persons Entitled Royal Exchange Trust Company Limited (As Head Office Security Trustee on Behalf of Thesecured Parties)
	Transactions Oct 27, 1993Registration of a charge (395) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Oct 06, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 5500 shares of nominal value of frf 5 each and all benefits and rights. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limited (As Head Office Security Trustee)
	Transactions Oct 14, 1993Registration of a charge (395) Apr 26, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Oct 06, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ronex properties limited to the chargee under the terms of the charge
	Short particulars All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limitedas Head Office Security Trusteeõ
	Transactions Oct 14, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 27, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ronex properties to the chargees under the terms of the charge
	Short particulars All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 27, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ronex properties limited to the chargees under the terms of the charge
	Short particulars All of the chargors right title and interest in and to all or any of the shares all bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
	Persons Entitled Alnery No.1283 Limited
	Transactions Oct 14, 1993Registration of a charge (395) Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Sep 27, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or ronex properties limited to the chargees under the terms of the charge
	Short particulars All the chargors right title and interest in and to all or any of the shares bonds debentures notes dividends and other securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Apr 19, 1995Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Sep 24, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars 5500 shares nominal value of frf and all benefits and rights. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Sep 24, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chrage
	Short particulars 5500 shares of nominal value frf 5 and all benefits and rights.
	Persons Entitled Barclays Bank PLC (As Ssc Trustee)
	Transactions Oct 14, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
A charge over shares	Created On Sep 24, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 5500 shares of nominal value frf 5 and all rights and benefits. See the mortgage charge document for full details.
	Persons Entitled Alnery No 1283 Limited
	Transactions Oct 14, 1993Registration of a charge (395) Oct 28, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 22, 1993 Delivered On Jul 30, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Royal Exchange Trust Company Limitedas Trustee on Behalf of the Secured Parties
	Transactions Jul 30, 1993Registration of a charge (395) Nov 14, 1994Statement that part or whole of property from a floating charge has been released (403b) Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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