Warning: file_put_contents(c/8cb3358cf29e0b0ae56acccc34a41e45.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Heron International Holdings, W1K 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERON INTERNATIONAL HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron International Holdings. The company was founded 58 years ago and was given the registration number 00860387. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERON INTERNATIONAL HOLDINGS
Company Number:00860387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Secretary30 March 2018Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Director14 December 1992Active
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA

Director19 December 2018Active
36 St Marys Avenue, London, N3 1SN

Secretary01 January 2000Active
7 Bovill Road, Honor Oak Park, London, SE23 1HB

Secretary27 September 1996Active
8 Wighton Mews, Isleworth, TW7 4DZ

Secretary08 August 2000Active
12 The Warren, Carshalton, SM5 4EH

Secretary07 May 1993Active
Ashley Gate 17 Ashley Park Road, Walton On Thames, KT12 1JN

Secretary-Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Secretary15 May 2002Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director03 May 2007Active
118 Stanmore Hill, Stanmore, HA7 3BY

Director-Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director03 May 2007Active
5 Torquay Wood, Dublin 18, Ireland, IRISH

Director01 October 2003Active
1 Parkside, London, NW7 2LJ

Director03 May 2007Active
The Orchard California Lane, Bushey Heath, WD23 1ES

Director-Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director31 December 2013Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director25 November 2016Active
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF

Director25 November 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.