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Officers17

Documents101

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Last updated: May 01, 2024

HERON INTERNATIONAL HOLDINGS

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 01 Oct 1965 (59 years ago)

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Summary

NameHERON INTERNATIONAL HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00860387
CAGE Code
  • KCJB3
Incorporation Date01 Oct 1965 (59 years ago) / 14 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
HERON************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

Officers

individual

IndividualUnited Kingdom

Ronson, Gerald Maurice

Director


Appointed on14 Dec 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferrari, Peter Adrian

Director


Appointed on03 May 2007

Resigned on15 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manning, James Eric

Secretary


Appointed on30 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Steven Andrew

Secretary


Appointed on01 Jan 2000

Resigned on08 Aug 2000

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Documents

DateNameTypeDocument
25 Nov 2022Accounts with accounts type groupAAView
21 Jul 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is HERON INTERNATIONAL HOLDINGS's headquarters?

HERON INTERNATIONAL HOLDINGS's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, W1K 4EA

What is HERON INTERNATIONAL HOLDINGS's industry?

HERON INTERNATIONAL HOLDINGS is in the industry of Activities of head offices

What year was HERON INTERNATIONAL HOLDINGS started?

HERON INTERNATIONAL HOLDINGS was started in 1965

What is the CAGE number of HERON INTERNATIONAL HOLDINGS?

HERON INTERNATIONAL HOLDINGS CAGE number is KCJB3

Sources: Companies House