Heron International Holdings

General information

Office Address:

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

Number: 00860387

Incorporation date: 1965-10-01

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 00860387. This firm was registered in the year 1965. The main office of this company is situated at 2nd Floor 24 Brook's Mews Mayfair. The zip code for this address is W1K 4EA. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

The info we posses related to the following company's MDs shows there are two directors: Joe S. and Gerald R. who were appointed on 19th December 2018 and 14th December 1992. To find professional help with legal documentation, this company has been utilizing the skills of James M. as a secretary since 2018.

Company staff

Joe S.

Role: Director

Appointed: 19 December 2018

Latest update: 12 March 2024

James M.

Role: Secretary

Appointed: 30 March 2018

Latest update: 12 March 2024

Gerald R.

Role: Director

Appointed: 14 December 1992

Latest update: 12 March 2024

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st December 2021 (AA)
filed on: 25th, November 2022
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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