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Home > England & Wales Companies > HERON INTERNATIONAL HOLDINGS
Company Information for

HERON INTERNATIONAL HOLDINGS

2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA,
Company Registration Number
00860387
Private Unlimited Company
Active

Company Overview

About Heron International Holdings
HERON INTERNATIONAL HOLDINGS was founded on 1965-10-01 and has its registered office in London. The organisation's status is listed as "Active". Heron International Holdings is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HERON INTERNATIONAL HOLDINGS
 
Legal Registered Office
2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
LONDON
W1K 4EA
Other companies in W1U
 
Filing Information
Company Number 00860387
Company ID Number 00860387
Date formed 1965-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 08:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON INTERNATIONAL HOLDINGS
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Company Officers of HERON INTERNATIONAL HOLDINGS

Current Directors
Officer Role Date Appointed
JAMES ERIC MANNING
 Company Secretary 2018-03-30
GERALD MAURICE RONSON
 Director 1992-12-14
PETER THOMAS GRIFFITH WOOLLEY
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL HARVEY ZELTSER
 Company Secretary 2002-05-15 2018-03-30
DANIEL SIMON SAMSON
 Director 2013-12-31 2016-11-30
PETER THOMAS GRIFFITH WOOLLEY
 Director 2016-11-25 2016-11-25
JONATHAN SIMON GOLDSTEIN
 Director 2007-05-03 2013-12-31
PETER ADRIAN FERRARI
 Director 2007-05-03 2013-03-15
DANIEL JOHN KITCHEN
 Director 2003-10-01 2008-02-11
PHILIP GEOFFREY LEWIS
 Director 2007-05-03 2007-11-01
ALAN IRVING GOLDMAN
 Director 1992-12-14 2003-12-31
CHRISTOPHER JOHN MORTON
 Company Secretary 2000-08-08 2002-08-01
STEVEN ANDREW BROWN
 Company Secretary 2000-01-01 2000-08-08
MARK STEPHEN FENCHELLE
 Company Secretary 1996-09-27 1999-12-31
NEIL PARSONS
 Company Secretary 1993-05-07 1996-09-27
MICHAEL HENRY MARX
 Director 1992-12-14 1994-06-30
IAN DONALD WINTON ROBERTSON
 Company Secretary 1992-12-14 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active - Proposal to Strike off
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINETEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active
PETER THOMAS GRIFFITH WOOLLEY ZUCCATO EUROPE LIMITED Director 2016-11-25 CURRENT 2001-12-18 Dissolved 2017-08-15
PETER THOMAS GRIFFITH WOOLLEY HERON NORTHERN PROPERTIES LIMITED Director 2016-11-25 CURRENT 1902-06-09 Dissolved 2017-03-14
PETER THOMAS GRIFFITH WOOLLEY HERON PETROLEUM CO.LIMITED Director 2016-11-25 CURRENT 1967-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY BRYCRUST LIMITED Director 2016-11-25 CURRENT 1980-09-26 Dissolved 2017-07-04
PETER THOMAS GRIFFITH WOOLLEY HERON PRODUCTIONS LIMITED Director 2016-11-25 CURRENT 1976-01-21 Dissolved 2018-04-24
PETER THOMAS GRIFFITH WOOLLEY HERON INTERNATIONAL N.V. Director 2016-11-25 CURRENT 1993-01-01 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (STAPLE HALL NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON YATE LIMITED Director 2016-11-25 CURRENT 2015-11-26 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY BONIVIR INVESTMENTS LIMITED Director 2016-11-25 CURRENT 1990-03-13 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LONDON PROPERTIES LIMITED Director 2016-11-25 CURRENT 1997-07-24 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CITY LIMITED Director 2016-11-25 CURRENT 1999-04-16 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 2016-11-25 CURRENT 1999-04-16 Active
PETER THOMAS GRIFFITH WOOLLEY HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2016-11-25 CURRENT 2000-11-30 Dissolved 2018-07-24
PETER THOMAS GRIFFITH WOOLLEY HERON (STONE HOUSE NO.2) LIMITED Director 2016-11-25 CURRENT 2000-12-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON ESTATE HOLDINGS LIMITED Director 2016-11-25 CURRENT 2001-03-29 Active - Proposal to Strike off
PETER THOMAS GRIFFITH WOOLLEY HERON FINANCE UK LIMITED Director 2016-11-25 CURRENT 2001-11-12 Active
PETER THOMAS GRIFFITH WOOLLEY ARRONA LIMITED Director 2016-11-25 CURRENT 2003-04-18 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND HOLDINGS LIMITED Director 2016-11-25 CURRENT 1971-04-30 Active
PETER THOMAS GRIFFITH WOOLLEY HERON TREASURY SERVICES LIMITED Director 2016-11-25 CURRENT 1987-11-11 Active
PETER THOMAS GRIFFITH WOOLLEY RONEX PROPERTIES LIMITED Director 2016-11-25 CURRENT 1959-12-02 Active
PETER THOMAS GRIFFITH WOOLLEY HERON MOTOR GROUP LIMITED Director 2016-11-25 CURRENT 1948-09-21 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LAND DEVELOPMENTS LIMITED Director 2016-11-25 CURRENT 1959-12-14 Active
PETER THOMAS GRIFFITH WOOLLEY HERON CORPORATION Director 2016-11-25 CURRENT 1964-11-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON PROPERTY CORPORATION LIMITED Director 2016-11-25 CURRENT 1980-03-25 Active
PETER THOMAS GRIFFITH WOOLLEY HERON LEISURE LIMITED Director 2016-11-25 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-23CH01Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10
2019-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-06CH01Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 2019-09-05
2019-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ERIC MANNING on 2019-09-05
2019-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/19 FROM Heron House 4 Bentinck Street London W1U 2EF
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GRIFFITH WOOLLEY
2018-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 83999995
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-03AP03Appointment of James Eric Manning as company secretary on 2018-03-30
2018-04-03TM02Termination of appointment of Lionel Harvey Zeltser on 2018-03-30
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC08Notification of a person with significant control statement
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 83999995
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GRIFFITH WOOLLEY
2016-12-07AP01DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY
2016-12-07AP01DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SAMSON
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 83999995
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 83999995
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 83999995
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2014-01-13AP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER FERRARI
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0130/06/12 FULL LIST
2011-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-18RES13EXTENSION & AMEND FINANCING ARRAGEMENTS 17/11/2010
2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 27/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE RD. LONDON NW1 5JL
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2010-08-25AR0130/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN FERRARI / 30/04/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009
2009-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP LEWIS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 07/09/2007
2008-02-19288bDIRECTOR RESIGNED
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-22363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-20363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-21288bDIRECTOR RESIGNED
2003-12-17RES13REDUCE CAP 03/12/03
2003-12-11122S-DIV 03/12/03
2003-12-11RES13SUBDIV 03/12/03
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29ELRESS386 DISP APP AUDS 14/05/03
2003-05-29ELRESS366A DISP HOLDING AGM 14/05/03
2002-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-30363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HERON INTERNATIONAL HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON INTERNATIONAL HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATED CREDITOR'S SECURITY AGREEMENT 2011-04-15 Outstanding EUROHYPO AG, LONDON BRANCH
SECURITY AGREEMENT 2008-11-07 Satisfied CREDIT SUISSE (UK) LIMITED
GUARANTEE AND DEBENTURE 1993-07-22 Satisfied ROYAL EXCHANGE TRUST COMPANY LIMITEDAS TRUSTEE ON BEHALF OF THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON INTERNATIONAL HOLDINGS

Intangible Assets
Patents
We have not found any records of HERON INTERNATIONAL HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for HERON INTERNATIONAL HOLDINGS
Trademarks
We have not found any records of HERON INTERNATIONAL HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERON INTERNATIONAL HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERON INTERNATIONAL HOLDINGS are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HERON INTERNATIONAL HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON INTERNATIONAL HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON INTERNATIONAL HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4EA