Background WavePink WaveYellow Wave

HERON INTERNATIONAL N.V. (FC013170)

HERON INTERNATIONAL N.V. (FC013170) is an active UK company. incorporated on 1 January 1993. with registered office in Willemstad. HERON INTERNATIONAL N.V. has been registered for 33 years. Current directors include FINK, Steven Bryan, MILKEN, Lowell, RONSON, Gerald Maurice, Sir and 2 others.

Company Number
FC013170
Status
active
Type
oversea-company
Incorporated
1 January 1993
Age
33 years
Address
Willemstad
Directors
FINK, Steven Bryan, MILKEN, Lowell, RONSON, Gerald Maurice, Sir, SANDLER, Richard Victor, SUTTON, Joe

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HERON INTERNATIONAL N.V.

HERON INTERNATIONAL N.V. is an active company incorporated on 1 January 1993 with the registered office located in Willemstad. HERON INTERNATIONAL N.V. was registered 33 years ago.

Status

active

Active since 33 years ago

Company No

FC013170

OVERSEA-COMPANY Company

Age

33 Years

Incorporated 1 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 12 January 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Johan Van Walbeeckplein 11 Willemstad, ,

Timeline

No significant events found

Capital Table
People

Officers

12

5 Active
7 Resigned

FINK, Steven Bryan

Active
24 Brook's Mews, LondonW1K 4EA
Born January 1951
Director
Appointed 28 Nov 1994

MILKEN, Lowell

Active
24 Brook's Mews, LondonW1K 4EA
Born November 1948
Director
Appointed 17 May 1996

RONSON, Gerald Maurice, Sir

Active
24 Brook's Mews, LondonW1K 4EA
Born May 1939
Director
Appointed 08 Nov 1985

SANDLER, Richard Victor

Active
24 Brook's Mews, LondonW1K 4EA
Born July 1948
Director
Appointed 17 May 1996

SUTTON, Joe

Active
24 Brook's Mews, LondonW1K 4EA
Born February 1961
Director
Appointed 19 Dec 2018

DEMPSEY, Joseph

Resigned
55 Love Lane, Weston
Born May 1948
Director
Appointed 26 Jan 1995
Resigned 21 May 1996

GOLDMAN, Alan Irving

Resigned
118 Stanmore Hill, StanmoreHA7 3BY
Born December 1943
Director
Appointed 08 Nov 1985
Resigned 31 Dec 2003

GOLDSTEIN, Jonathan Simon

Resigned
4 Bentinck Street, LondonW1U 2EF
Born March 1966
Director
Appointed 11 Feb 2008
Resigned 31 Dec 2013

GREEN, Steven J

Resigned
40304 Fisher Island Drive, Fisher Island
Born July 1945
Director
Appointed 26 Jan 1995
Resigned 21 May 1996

KITCHEN, Daniel John

Resigned
5 Torquay Wood, Dublin 18IRISH
Born April 1952
Director
Appointed 31 Dec 2003
Resigned 11 Feb 2008

SAMSON, Daniel Simon

Resigned
4 Bentinck Street, LondonW1U 2EF
Born February 1980
Director
Appointed 31 Dec 2013
Resigned 30 Nov 2016

WOOLLEY, Peter Thomas Griffith

Resigned
4 Bentinck Street, LondonW1U 2EF
Born March 1962
Director
Appointed 25 Nov 2016
Resigned 19 Dec 2018
Fundings
Financials
Latest Activities

Filing History

133

Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
29 September 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 September 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 September 2022
OSCH03OSCH03
Change Company Details By Uk Establishment Overseas Company With Change Details
21 September 2022
OSCH01OSCH01
Change Person Director Overseas Company With Change Date
21 September 2022
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
21 September 2022
OSCH03OSCH03
Accounts With Accounts Type Full
9 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
26 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 January 2019
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
7 January 2019
OSTM01OSTM01
Accounts With Accounts Type Full
12 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
14 December 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 December 2016
OSTM01OSTM01
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
26 October 2015
OSCH02OSCH02
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
10 April 2014
AAAnnual Accounts
Appoint Person Director Overseas Company
21 January 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
21 January 2014
OSTM01OSTM01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2012
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Change Company Details By Uk Establishment Overseas Company With Change Details
25 November 2010
OSCH01OSCH01
Termination Person Director Overseas Company With Name
25 November 2010
OSTM01OSTM01
Termination Person Director Overseas Company With Name
25 November 2010
OSTM01OSTM01
Appoint Person Director Overseas Company
25 November 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
25 November 2010
OSAP01OSAP01
Appoint Person Director Overseas Company
25 November 2010
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
4 November 2010
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
4 November 2010
OSCH03OSCH03
Legacy
16 July 2010
MG01MG01
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2008
AAAnnual Accounts
Legacy
27 February 2008
BR4BR4
Legacy
27 February 2008
BR4BR4
Legacy
27 February 2008
BR4BR4
Accounts With Accounts Type Full
29 December 2007
AAAnnual Accounts
Legacy
11 April 2007
403aParticulars of Charge Subject to s859A
Legacy
11 April 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 February 2007
AAAnnual Accounts
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 February 2006
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 2005
AAAnnual Accounts
Legacy
21 January 2004
BR4BR4
Legacy
21 January 2004
BR4BR4
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
4 July 2003
BR4BR4
Accounts With Accounts Type Full
26 November 2002
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2001
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2000
AAAnnual Accounts
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
2 March 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
21 February 1997
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
7 February 1996
BR3BR3
Legacy
28 October 1995
403aParticulars of Charge Subject to s859A
Legacy
28 October 1995
403aParticulars of Charge Subject to s859A
Legacy
28 October 1995
403aParticulars of Charge Subject to s859A
Legacy
28 October 1995
403aParticulars of Charge Subject to s859A
Legacy
28 October 1995
403aParticulars of Charge Subject to s859A
Legacy
26 April 1995
403aParticulars of Charge Subject to s859A
Legacy
19 April 1995
403aParticulars of Charge Subject to s859A
Legacy
19 April 1995
403aParticulars of Charge Subject to s859A
Legacy
19 April 1995
403aParticulars of Charge Subject to s859A
Legacy
21 March 1995
BR4BR4
Legacy
20 February 1995
BR4BR4
Legacy
2 February 1995
BR4BR4
Legacy
2 February 1995
BR4BR4
Legacy
2 February 1995
BR4BR4
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Accounts With Accounts Type Full Group
21 November 1994
AAAnnual Accounts
Legacy
14 November 1994
403b403b
Legacy
15 August 1994
BR4BR4
Accounts With Accounts Type Full Group
15 December 1993
AAAnnual Accounts
Legacy
2 December 1993
BR4BR4
Legacy
23 November 1993
BR4BR4
Legacy
23 November 1993
BR4BR4
Legacy
23 November 1993
BR4BR4
Legacy
23 November 1993
BR4BR4
Legacy
23 November 1993
BR4BR4
Legacy
2 November 1993
395Particulars of Mortgage or Charge
Legacy
28 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
27 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
14 October 1993
395Particulars of Mortgage or Charge
Legacy
24 September 1993
OC425OC425
Legacy
24 August 1993
692(1)(b)692(1)(b)
Legacy
11 August 1993
BR1-PARBR1-PAR
Legacy
11 August 1993
BR1-PARBR1-PAR
Legacy
11 August 1993
BR1-PARBR1-PAR
Legacy
11 August 1993
BR1-PARBR1-PAR
Legacy
11 August 1993
BR1-PARBR1-PAR
Legacy
11 August 1993
BR1-BCHBR1-BCH
Legacy
11 August 1993
BR1BR1
Legacy
30 July 1993
395Particulars of Mortgage or Charge
Legacy
30 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
18 May 1993
AAAnnual Accounts
Legacy
11 December 1992
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
20 July 1992
AAAnnual Accounts
Legacy
9 April 1992
692(1)(b)692(1)(b)
Accounts With Accounts Type Full Group
19 February 1992
AAAnnual Accounts
Legacy
20 August 1991
692(1)(a)692(1)(a)
Legacy
26 February 1991
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Legacy
16 October 1990
BUSADDBUSADD
Legacy
20 September 1990
692(1)(b)692(1)(b)
Miscellaneous
4 May 1990
MISCMISC
Accounts With Accounts Type Group
23 October 1989
AAAnnual Accounts
Accounts With Accounts Type Group
13 September 1988
AAAnnual Accounts
Accounts With Accounts Type Group
13 September 1988
AAAnnual Accounts
Legacy
8 November 1985
691691