HERON INTERNATIONAL HOLDINGS

Key Data

Status

Active

Company No.

00860387

Incorporation date

01/10/1965

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/10/2010)

02/04/2026

Satisfaction of charge 3 in full

View PDF (4 pages)

17/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

19/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

18/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/04/2024

Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01

View PDF (2 pages)

06/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

11/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

25/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

05/09/2019

Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 2019-09-05

View PDF (1 pages)

04/10/2010

Registered office address changed from , Heron House, 19 Marylebone Rd., London, NW1 5JL on 2010-10-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Simon Goldstein	Director	03/05/2007 - 31/12/2013	220
Lewis, Philip Geoffrey	Director	03/05/2007 - 01/11/2007	69
Sutton, Joe	Director	19/12/2018 - Present	6
Ferrari, Peter Adrian	Director	03/05/2007 - 15/03/2013	33
Woolley, Peter Thomas Griffith	Director	25/11/2016 - 25/11/2016	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HERON INTERNATIONAL HOLDINGS

HERON INTERNATIONAL HOLDINGS is an(a) Active company incorporated on 01/10/1965 with the registered office located at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERON INTERNATIONAL HOLDINGS?

HERON INTERNATIONAL HOLDINGS is currently Active. It was registered on 01/10/1965 .

Where is HERON INTERNATIONAL HOLDINGS located?

HERON INTERNATIONAL HOLDINGS is registered at 2nd Floor 24 Brook's Mews, Mayfair, London W1K 4EA.

What does HERON INTERNATIONAL HOLDINGS do?

HERON INTERNATIONAL HOLDINGS operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HERON INTERNATIONAL HOLDINGS?

The latest filing was on 02/04/2026: Satisfaction of charge 3 in full.