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Company Information for HERON INTERNATIONAL LIMITED
P.O. BOX 309, UGLAND HOUSE, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES,
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Company Registration Number
FC027296
Other company type
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Company Overview
About Heron International Ltd
HERON INTERNATIONAL LIMITED was founded on 2006-12-18 and has its registered office in Grand Cayman, Cayman Islands. The organisation's status is listed as "Active". Heron International Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HERON INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| P.O. BOX 309, UGLAND HOUSE GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS BRITISH WEST INDIES | |
Filing Information
| Company Number | FC027296 | |
|---|---|---|
| Company ID Number | FC027296 | |
| Date formed | 2006-12-18 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2021 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2023-02-05 12:31:17 |
| Companies House |
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Companies with same name HERON INTERNATIONAL LIMITED
The following companies were found which have the same name as HERON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HERON INTERNATIONAL HOLDINGS | 2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA | Active | Company formed on the 1965-10-01 | |
| HERON INTERNATIONAL INVESTMENTS | FISHER PARTNERS ACRE HOUSE 11-15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER | Dissolved | Company formed on the 1991-12-12 | |
| HERON INTERNATIONAL N.V. | JOHAN VAN WALBEECKPLEIN 11 WILLEMSTAD | Active | Company formed on the 1993-01-01 | |
| HERON INTERNATIONAL RECRUITMENT LTD | 79 KINGS LANE BEBINGTON WIRRAL CH63 8NP | Active | Company formed on the 2014-10-13 | |
 |
HERON INTERNATIONAL LIMITED | 56, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1992-12-10 |
 |
HERON INTERNATIONAL INC. | 139 CENTRE STREET, PH 111 New York NEW YORK NY 10013 | Active | Company formed on the 2011-07-27 |
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HERON INTERNATIONAL, INC. | 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 | Permanently Revoked | Company formed on the 2003-10-14 |
 |
HERON INTERNATIONAL COMPANY LIMITED | Unknown | Company formed on the 2014-09-08 | |
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Heron International Finance, Inc. | Delaware | Unknown | |
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HERON INTERNATIONAL LLC | Delaware | Unknown | |
|
HERON INTERNATIONAL INC | Delaware | Unknown | |
|
HERON INTERNATIONAL LIMITED | Dissolved | Company formed on the 1996-09-19 | |
| HERON INTERNATIONAL, INC. | 7273 BRYAN DAIRY RD LARGO FL 33777 | Inactive | Company formed on the 2002-05-21 | |
| HERON INTERNATIONAL LLC | 6137 METROWEST BLVD ORLANDO FL 32853 | Inactive | Company formed on the 2012-07-25 | |
| HERON INTERNATIONAL, LTD. | 1327 9TH ST. SOUTH ST. PETERSBURG FL 33705 | Inactive | Company formed on the 1987-09-29 | |
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HERON INTERNATIONAL, INC. | 6961 HIGHWAY 225 DEER PARK TX 77536 | Forfeited | Company formed on the 1999-03-10 |
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HERON INTERNATIONAL STUDIOS | California | Unknown | |
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HERON INTERNATIONAL PICTURES LIMITED | California | Unknown | |
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HERON INTERNATIONAL PICTURES A PENNSYLVANIA LIMITED PARTNERSHIP | Pennsylvannia | Unknown | |
| HERON INTERNATIONAL LIMITED | DOMESTICA BUILDING, FOURTH FLOOR, MSIDA VALLEY ROAD, MSIDA | Unknown |
Company Officers of HERON INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN BRYAN FINK |
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STANLEY ELLIOT MARON |
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LOWELL JAY MILKEN |
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GERALD MAURICE RONSON |
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RICHARD VICTOR SANDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN KITCHEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
| KNOWLEDGE UNIVERSE HOLDINGS 2 LTD | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2017-01-24 | |
| KNOWLEDGE UNIVERSE HOLDINGS LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
| RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| RIVERWALK HOUSE (NO. 1) LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-31 | Dissolved 2016-10-18 | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| RCP CHILTERN STREET NOMINEE 1 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| RCP CHILTERN STREET NOMINEE 2 LIMITED | Director | 2011-06-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
| HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
| HERON INTERNATIONAL N.V. | Director | 1996-05-17 | CURRENT | 1993-01-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company registration change | ||
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSCH01 | Overseas company registration change | |
| OSCH03 | Overseas company. Change of director.Gerald Maurice Ronson on 2010-09-27 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LOWELL JAY MILKEN / 27/09/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ELLIOT MARON / 27/09/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRYAN FINK / 27/09/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR SANDLER / 27/09/2010 | |
| OSCH03 | Overseas company. Change of director.Gerald Maurice Ronson on 2010-09-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| BR4 | Appointment terminated director daniel kitchen | |
| BR1 | Initial branch registration | |
| BR1-PAR | BR009195 PAR APPOINTED RONSON GERALD MAURICE SERVICE ADDRESS 19 MARYLEBONE ROAD LONDON NW1 5JL | |
| BR1-PAR | BR009195 PAR APPOINTED KITCHEN DANIEL JOHN 11 DE WALDEN STREET LONDON W1G 8RW | |
| BR1-BCH | Foreign entity. Overseas branch registration: BR009195 registered |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HERON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Intangible Assets
Patents
We have not found any records of HERON INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERON INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for HERON INTERNATIONAL LIMITED. 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 (None Supplied) as HERON INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERON INTERNATIONAL LIMITED 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 LIMITED 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 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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