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HERON INTERNATIONAL HOLDINGS (00860387)

HERON INTERNATIONAL HOLDINGS (00860387) is an active UK company. incorporated on 1 October 1965. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HERON INTERNATIONAL HOLDINGS has been registered for 60 years.

Company Number
00860387
Status
active
Type
private-unlimited
Incorporated
1 October 1965
Age
60 years
Address
2nd Floor 24 Brook's Mews, London, W1K 4EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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HERON INTERNATIONAL HOLDINGS

HERON INTERNATIONAL HOLDINGS is an active company incorporated on 1 October 1965 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HERON INTERNATIONAL HOLDINGS was registered 60 years ago.(SIC: 70100)

Status

active

Active since 60 years ago

Company No

00860387

PRIVATE-UNLIMITED Company

Age

60 Years

Incorporated 1 October 1965

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

HERON SECURITIES LIMITED
From: 23 July 1987To: 6 December 1989
HERON GROUP GARAGES LIMITED
From: 1 October 1965To: 23 July 1987
Contact
Address

2nd Floor 24 Brook's Mews Mayfair London, W1K 4EA,

Previous Addresses

, Heron House 4 Bentinck Street, London, W1U 2EF
From: 4 October 2010To: 5 September 2019
, Heron House, 19 Marylebone Rd., London, NW1 5JL
From: 1 October 1965To: 4 October 2010
Timeline

9 key events • 2013 - 2018

Funding Officers Ownership
Director Left
May 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 18
Director Left
Dec 18
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Accounts With Accounts Type Group
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
19 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Accounts With Accounts Type Group
6 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Accounts With Accounts Type Group
13 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 September 2019
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 July 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Group
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Accounts With Accounts Type Group
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 January 2014
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Termination Director Company With Name
2 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Group
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Legacy
15 April 2011
MG01MG01
Resolution
18 November 2010
RESOLUTIONSResolutions
Legacy
28 October 2010
MG02MG02
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
15 October 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
8 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 October 2008
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288cChange of Particulars
Legacy
29 February 2008
288cChange of Particulars
Legacy
19 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 September 2007
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Resolution
24 March 2007
RESOLUTIONSResolutions
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
23 November 2006
AAAnnual Accounts
Legacy
4 August 2006
363aAnnual Return
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Resolution
3 August 2005
RESOLUTIONSResolutions
Legacy
22 July 2005
363aAnnual Return
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
20 July 2004
363aAnnual Return
Legacy
21 January 2004
288bResignation of Director or Secretary
Resolution
17 December 2003
RESOLUTIONSResolutions
Legacy
11 December 2003
122122
Resolution
11 December 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
15 October 2003
288aAppointment of Director or Secretary
Resolution
1 September 2003
RESOLUTIONSResolutions
Legacy
30 July 2003
363aAnnual Return
Legacy
11 June 2003
288cChange of Particulars
Resolution
29 May 2003
RESOLUTIONSResolutions
Resolution
29 May 2003
RESOLUTIONSResolutions
Resolution
29 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 October 2002
AAAnnual Accounts
Legacy
30 August 2002
363aAnnual Return
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
7 June 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 October 2001
AAAnnual Accounts
Legacy
7 August 2001
363aAnnual Return
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 August 2000
AAAnnual Accounts
Legacy
11 July 2000
363aAnnual Return
Legacy
14 January 2000
288aAppointment of Director or Secretary
Legacy
14 January 2000
288bResignation of Director or Secretary
Legacy
21 July 1999
363aAnnual Return
Accounts With Accounts Type Full Group
22 June 1999
AAAnnual Accounts
Legacy
16 December 1998
363aAnnual Return
Accounts With Accounts Type Full Group
30 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
7 May 1998
AAAnnual Accounts
Legacy
29 January 1998
363aAnnual Return
Memorandum Articles
28 August 1997
MEM/ARTSMEM/ARTS
Resolution
28 August 1997
RESOLUTIONSResolutions
Legacy
18 March 1997
363aAnnual Return
Resolution
21 February 1997
RESOLUTIONSResolutions
Legacy
26 November 1996
288bResignation of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Miscellaneous
11 August 1996
MISCMISC
Miscellaneous
11 August 1996
MISCMISC
Miscellaneous
11 August 1996
MISCMISC
Miscellaneous
11 August 1996
MISCMISC
Resolution
25 July 1996
RESOLUTIONSResolutions
Legacy
25 July 1996
123Notice of Increase in Nominal Capital
Certificate Re Registration Limited To Unlimited
22 July 1996
CERT3CERT3
Re Registration Memorandum Articles
22 July 1996
MARMAR
Resolution
22 July 1996
RESOLUTIONSResolutions
Resolution
22 July 1996
RESOLUTIONSResolutions
Legacy
22 July 1996
49(8)(b)49(8)(b)
Legacy
22 July 1996
49(8)(a)49(8)(a)
Legacy
22 July 1996
49(1)49(1)
Resolution
17 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 April 1996
AAAnnual Accounts
Legacy
18 January 1996
288288
Legacy
20 December 1995
363x363x
Legacy
20 December 1995
363(353)363(353)
Legacy
13 November 1995
225(1)225(1)
Accounts With Accounts Type Full Group
28 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 May 1995
AAAnnual Accounts
Legacy
24 January 1995
244244
Legacy
8 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
13 July 1994
288288
Accounts With Accounts Type Full Group
5 May 1994
AAAnnual Accounts
Legacy
21 April 1994
363x363x
Legacy
31 January 1994
244244
Legacy
24 September 1993
OC425OC425
Legacy
30 July 1993
395Particulars of Mortgage or Charge
Legacy
24 May 1993
288288
Legacy
20 May 1993
288288
Accounts With Accounts Type Full Group
5 May 1993
AAAnnual Accounts
Legacy
4 February 1993
244244
Legacy
17 December 1992
363x363x
Resolution
29 June 1992
RESOLUTIONSResolutions
Legacy
10 February 1992
363b363b
Legacy
10 February 1992
363(287)363(287)
Accounts With Accounts Type Full Group
31 October 1991
AAAnnual Accounts
Legacy
27 March 1991
88(2)R88(2)R
Resolution
27 March 1991
RESOLUTIONSResolutions
Resolution
27 March 1991
RESOLUTIONSResolutions
Legacy
27 March 1991
123Notice of Increase in Nominal Capital
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Legacy
24 December 1990
363363
Accounts With Accounts Type Full Group
13 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 1990
AAAnnual Accounts
Legacy
30 April 1990
225(2)225(2)
Legacy
11 April 1990
88(2)R88(2)R
Legacy
11 April 1990
123Notice of Increase in Nominal Capital
Resolution
11 April 1990
RESOLUTIONSResolutions
Legacy
9 April 1990
123Notice of Increase in Nominal Capital
Resolution
21 December 1989
RESOLUTIONSResolutions
Resolution
12 December 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 December 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1989
288288
Legacy
13 October 1989
363363
Accounts With Accounts Type Full
27 September 1989
AAAnnual Accounts
Legacy
31 July 1989
288288
Legacy
18 May 1989
403aParticulars of Charge Subject to s859A
Legacy
18 May 1989
403aParticulars of Charge Subject to s859A
Legacy
6 April 1989
225(1)225(1)
Accounts With Accounts Type Full
18 November 1988
AAAnnual Accounts
Legacy
18 November 1988
363363
Legacy
18 November 1988
288288
Legacy
20 October 1988
288288
Memorandum Articles
24 March 1988
MEM/ARTSMEM/ARTS
Resolution
24 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 March 1988
AAAnnual Accounts
Legacy
25 February 1988
363363
Legacy
12 February 1988
COADMINCOADMIN
Legacy
16 November 1987
363363
Certificate Change Of Name Company
22 July 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 March 1987
AAAnnual Accounts
Legacy
4 March 1987
288288
Legacy
4 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Legacy
22 May 1986
363363
Certificate Change Of Name Company
3 November 1965
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 October 1965
MISCMISC