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HERON INTERNATIONAL HOLDINGS - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Company Information
- Company registration number
- 00860387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 24 Brook's Mews
- Mayfair
- London
- W1K 4EA
- United Kingdom 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom UK
Management
- Managing Directors
- RONSON, Gerald Maurice, Sir
- SUTTON, Joe
- Company secretaries
- MANNING, James Eric
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1965-10-01
- Age Of Company 1965-10-01 58 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERON SECURITIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HERON INTERNATIONAL HOLDINGS Company Description
- HERON INTERNATIONAL HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 00860387. Its current trading status is "live". It was registered 1965-10-01. It was previously called HERON SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor 24 Brook's Mews .
Get HERON INTERNATIONAL HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron International Holdings - 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
- 1965-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
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accounts-with-accounts-type-group (2024-03-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-05) - AA
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accounts-with-accounts-type-group (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-group (2020-09-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-group (2019-10-13) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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change-person-secretary-company-with-change-date (2019-09-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-12-03) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-group (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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legacy (2011-04-15) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-group (2010-10-04) - AA
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resolution (2010-11-18) - RESOLUTIONS
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legacy (2010-10-28) - MG02
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-15) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-08) - 395
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accounts-with-accounts-type-group (2008-10-10) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-02-29) - 288c
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legacy (2008-02-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 403a
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-23) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-07-22) - 363a
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-07-20) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-07-30) - 363a
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resolution (2003-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-11-03) - AA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-12-11) - 122
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legacy (2003-10-15) - 288a
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legacy (2003-06-11) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-08-30) - 363a
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legacy (2002-08-29) - 288b
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legacy (2002-06-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-08-07) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 288b
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legacy (2000-07-11) - 363a
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legacy (2000-01-14) - 288a
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legacy (2000-01-14) - 288b
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accounts-with-accounts-type-full-group (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full-group (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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accounts-with-accounts-type-full-group (1998-05-07) - AA
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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resolution (1997-02-21) - RESOLUTIONS
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legacy (1997-03-18) - 363a
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resolution (1997-08-28) - RESOLUTIONS
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memorandum-articles (1997-08-28) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-full-group (1996-04-30) - AA
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resolution (1996-07-17) - RESOLUTIONS
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legacy (1996-07-22) - 49(1)
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legacy (1996-07-22) - 49(8)(a)
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legacy (1996-07-22) - 49(8)(b)
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resolution (1996-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (1996-07-22) - MAR
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certificate-re-registration-limited-to-unlimited (1996-07-22) - CERT3
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legacy (1996-07-25) - 123
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resolution (1996-07-25) - RESOLUTIONS
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miscellaneous (1996-08-11) - MISC
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legacy (1996-11-12) - 288a
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legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-08) - 363x
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legacy (1995-01-24) - 244
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accounts-with-accounts-type-full-group (1995-05-03) - AA
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-11-13) - 225(1)
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legacy (1995-12-20) - 363(353)
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legacy (1995-12-20) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full-group (1994-05-05) - AA
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legacy (1994-04-21) - 363x
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legacy (1994-01-31) - 244
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-05) - AA
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legacy (1993-05-20) - 288
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legacy (1993-02-04) - 244
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legacy (1993-07-30) - 395
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legacy (1993-09-24) - OC425
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legacy (1993-05-24) - 288
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363x
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resolution (1992-06-29) - RESOLUTIONS
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legacy (1992-02-10) - 363b
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legacy (1992-02-10) - 363(287)
keyboard_arrow_right 1991
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resolution (1991-01-03) - RESOLUTIONS
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legacy (1991-03-27) - 123
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-27) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-31) - AA
keyboard_arrow_right 1990
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legacy (1990-04-11) - 123
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legacy (1990-04-09) - 123
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resolution (1990-04-11) - RESOLUTIONS
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legacy (1990-04-11) - 88(2)R
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legacy (1990-12-24) - 363
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accounts-with-accounts-type-full (1990-08-02) - AA
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accounts-with-accounts-type-full-group (1990-11-13) - AA
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legacy (1990-04-30) - 225(2)
keyboard_arrow_right 1989
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legacy (1989-04-06) - 225(1)
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legacy (1989-05-18) - 403a
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legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
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legacy (1989-10-13) - 363
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certificate-change-of-name-company (1989-12-07) - CERTNM
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resolution (1989-12-12) - RESOLUTIONS
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resolution (1989-12-21) - RESOLUTIONS
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legacy (1989-11-21) - 288
keyboard_arrow_right 1988
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legacy (1988-02-25) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
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resolution (1988-03-24) - RESOLUTIONS
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memorandum-articles (1988-03-24) - MEM/ARTS
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legacy (1988-02-12) - COADMIN
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legacy (1988-11-18) - 288
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legacy (1988-11-18) - 363
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accounts-with-accounts-type-full (1988-11-18) - AA
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legacy (1988-10-20) - 288
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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certificate-change-of-name-company (1987-07-22) - CERTNM
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accounts-with-accounts-type-full (1987-03-26) - AA
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legacy (1987-03-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-11-03) - CERTNM
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miscellaneous (1965-10-01) - MISC