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Heron International N.V

Heron International N.V is an active company incorporated on 1 January 1993 with the registered office located in . Heron International N.V was registered 32 years ago.
Status
Active
Active since incorporation
Company No
FC013170
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Johan Van Walbeeckplein 11
Willemstad
Curacao
Same address for the past 34 years
Telephone
02074864477
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Business Executive • American • Lives in United States • Born in Nov 1948
Director • Chartered Accountant • Irish • Lives in UK • Born in Feb 1961
Director • Business Executive • American • Lives in United States • Born in Jan 1951
Director • Attorney At Law • American • Lives in United States • Born in Jul 1948
Director • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Leisure Limited
Sir Gerald Maurice Ronson, Richard Victor Sandler, and 2 more are mutual people.
Active
Ronex Properties Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Land Developments Limited
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron Corporation
Joe Sutton and Sir Gerald Maurice Ronson are mutual people.
Active
Heron International Holdings
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Land Holdings Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Property Corporation Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Heron Treasury Services Limited
Sir Gerald Maurice Ronson and Joe Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480.5M
Decreased by £19.6M (-4%)
Total Liabilities
-£52.4M
Decreased by £400K (-1%)
Net Assets
£428.1M
Decreased by £19.2M (-4%)
Debt Ratio (%)
11%
Increased by 0.35% (+3%)
Latest Activity
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
UK Establishment Changed
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
Mr Gerald Maurice Ronson Details Changed
6 Years Ago on 10 Sep 2019
Lowell Milken Details Changed
6 Years Ago on 10 Sep 2019
Steven Bryan Fink Details Changed
6 Years Ago on 10 Sep 2019
Richard Victor Sandler Details Changed
6 Years Ago on 10 Sep 2019
Mr Joe (Joseph Thomas) Thomas Sutton Details Changed
6 Years Ago on 10 Sep 2019
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Documents
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
Submitted on 29 Sep 2022
Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 10 September 2019
Submitted on 21 Sep 2022
Details changed for a UK establishment - BR001092 Address Change Heron house 4 bentinck street, london, W1U 2EF,Address Change
Submitted on 21 Sep 2022
Director's details changed for Richard Victor Sandler on 10 September 2019
Submitted on 21 Sep 2022
Director's details changed for Steven Bryan Fink on 10 September 2019
Submitted on 21 Sep 2022
Director's details changed for Lowell Milken on 10 September 2019
Submitted on 21 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 9 Dec 2021
Full accounts made up to 31 December 2019
Submitted on 26 Nov 2020
Repayment History
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