HERON GROUP INTERNATIONAL
Company is dissolved
General Information
NAME
HERON GROUP INTERNATIONAL
COMPANY NUMBER
00515270
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/01/1953
(71 years and 10 months old)
WEBSITE
HERONCITY.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
31/12/1980
05/03/2007
HERON INTERNATIONAL
View all previous names
LONDON
NW1 3ER
Fisher Partners Acre House
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 20/08/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HERON GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON GROUP INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/08/1989 - 31/10/1989 (2 months) Secretary: 04/08/1989 - 04/08/1989 (0 months) Born in Oct 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in Jun 1946 |
Resigned | Secretary |
Current: 7 Past: 155 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 58 Past: 257 |
View Report |
|
04/12/1992 - 31/12/2003 (11years) Born in Dec 1943 |
Resigned | Director |
Current: 5 Past: 297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 22/02/2024 | New Board Member Gerald Maurice Ronson Cbe (903306860) Appointed |
| 20/08/2014 | Change in Reg. Office |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 12/11/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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