HERON INTERNATIONAL HOLDINGS
Active - Accounts Filed
General Information
NAME
HERON INTERNATIONAL HOLDINGS
COMPANY NUMBER
00860387
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1965
(59 years and 2 months old)
WEBSITE
www.heroninternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/1987
06/12/1989
HERON SECURITIES LIMITED
View all previous names
LONDON
W1K 4EA
Telephone: 02074864477
TPS: Yes
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
W1K 4EA
Heron House
4 Bentinck Street
London
W1U 2EF
Telephone: 74864477
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 |
|---|---|---|
| HERON INTERNATIONAL N.V. | Active - Accounts Filed | View Report |
| HERON INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| HERON CORPORATION | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERON INTERNATIONAL HOLDINGS?
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 INTERNATIONAL HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON INTERNATIONAL HOLDINGS?
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 |
|---|---|---|---|---|
|
14/12/1992 - Present (31 years and 11 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
30/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (5 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
14/12/1992 - Present (31 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
14/12/1992 - 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
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/09/2019 | Change in Reg. Office |
| 20/07/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 07/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | Lionel Harvey Zeltser (908231819) has left the board |
| 05/04/2018 | New Company Secretary James Eric Manning (924484267) Appointed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 16/12/2016 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 09/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 09/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 27/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 06/05/2013 | Peter Adrian Ferrari (904414144) has left the board |
| 09/10/2012 | New Accounts filed |
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