Heron International Holdings

00860387

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR 24 BROOK'S MEWS, LONDON, W1K 4EA

Incorporated 01/10/1965

Compliance

Last accounts

31/12/2024

group

Accounts

Up to date

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

70100

Activities of head offices

Officers

Sir Gerald Maurice Ronson

director · Since 14/12/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 17 other boards

James Eric Manning

secretary · Since 30/03/2018

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Charges0 outstanding

charge

satisfied

EUROHYPO AG, LONDON BRANCH

Created 01/04/2011Registered 15/04/2011Satisfied 02/04/2026

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 07/11/2008Registered 08/11/2008Satisfied 28/10/2010

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITEDAS TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 22/07/1993Registered 30/07/1993Satisfied 19/01/2007