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

Overdue

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

Mr Joe Sutton

director · Since 19/12/2018

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Joe Sutton

secretary · Since 28/04/2026

Former

James Eric Manning

secretary · Resigned 28/04/2026

Charges0 outstanding

charge

satisfied

EUROHYPO AG, LONDON BRANCH

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