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Heron International Limited

Heron International Limited is an active company incorporated on 18 December 2006 with the registered office located in . Heron International Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027296
Overseas company
Age
18 years
Incorporated 18 December 2006
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 2022
Address
P.O. Box 309, Ugland House
George Town
Grand Cayman, Cayman Islands
British West Indies
Cayman Islands
Same address since incorporation
Telephone
02074864477
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • American • Born in Jan 1951
Director • British • Lives in UK • Born in May 1939
Director • American • Born in Nov 1957
Director • American • Lives in United States • Born in Apr 1948
Director • American • Lives in United States • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Leisure Limited
Steven Bryan Fink and Richard Victor Sandler are mutual people.
Active
Rontec Properties (No.2) Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Rontec Properties (No.3) Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Rontec Properties (No.4) Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Rontec Properties (No.5) Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
Rontec Properties (No.6) Limited
Sir Gerald Maurice Ronson is a mutual person.
Active
The Holocaust Memorial Charitable Trust
Sir Gerald Maurice Ronson is a mutual person.
Active
Heron International N.V
Richard Victor Sandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£800K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.5M
Increased by £10.4M (+2%)
Total Liabilities
-£235.7M
Increased by £200K (0%)
Net Assets
£215.8M
Increased by £10.2M (+5%)
Debt Ratio (%)
52%
Decreased by 1.19% (-2%)
Latest Activity
UK Establishment Changed
2 Years 3 Months Ago on 27 Jul 2023
Sir Gerald Maurice Ronson Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Lowell Jay Milken Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Richard Victor Sandler Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Steven Bryan Fink Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Mr Stanley Elliot Maron Details Changed
2 Years 4 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Director's details changed for Sir Gerald Maurice Ronson on 7 July 2023
Submitted on 16 Jul 2024
Director's details changed for Lowell Jay Milken on 7 July 2023
Submitted on 15 Jul 2024
Director's details changed for Mr Stanley Elliot Maron on 7 July 2023
Submitted on 15 Jul 2024
Director's details changed for Richard Victor Sandler on 7 July 2023
Submitted on 15 Jul 2024
Director's details changed for Steven Bryan Fink on 7 July 2023
Submitted on 15 Jul 2024
Details changed for a UK establishment - BR009195 Address Change Heron house 4 bentinck street, london, W1U 2EF,Address Change
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2020
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2018
Submitted on 12 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 12 Jan 2021
Repayment History
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