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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, Greater London. Heron International Holdings was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00860387
Private unlimited company
Age
60 years
Incorporated
1 October 1965
Size
Unreported
Confirmation
Submitted
Dated
17 June 2025
(4 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Heron International Holdings
Contact
Update Details
Address
2nd Floor 24 Brook's Mews
Mayfair
London
W1K 4EA
United Kingdom
Same address for the past
6 years
Companies in W1K 4EA
Telephone
02074864477
Email
Available in Endole App
Website
Heroninternational.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joe Sutton
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Sir Gerald Maurice Ronson
Director • British • Lives in UK • Born in May 1939
James Eric Manning
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronex Properties Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Developments Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Corporation
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Property Corporation Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Bonivir Investments Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Ronson Services Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£17.37M
Decreased by £15.68M (-47%)
Turnover
Unreported
Decreased by £1.21M (-100%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£496.76M
Decreased by £47.87M (-9%)
Total Liabilities
-£81.14M
Decreased by £5.42M (-6%)
Net Assets
£415.63M
Decreased by £42.46M (-9%)
Debt Ratio (%)
16%
Increased by 0.44% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Sir Gerald Maurice Ronson Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Get Credit Report
Discover Heron International Holdings's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jul 2024
Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 11 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 21 Jul 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Confirmation statement made on 17 June 2021 with no updates
Submitted on 9 Aug 2021
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Repayment History
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See All Charges & CCJs