Ltd Facts The UK company register, as filed

Register entry · No. 00860387

HERON INTERNATIONAL HOLDINGS

Active Private Unlimited Company Incorporated 1 Oct 1965

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 1965 (61 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, UNITED KINGDOM, W1K 4EA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HERON INTERNATIONAL HOLDINGS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerald Maurice Ronson Director 14 Dec 1992 — May 1939 British · United Kingdom
Joe Sutton Director 19 Dec 2018 — February 1961 Irish · United Kingdom
Joe Sutton Secretary 28 Apr 2026 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERON INTERNATIONAL HOLDINGS still trading?

The register shows HERON INTERNATIONAL HOLDINGS as active.

What does HERON INTERNATIONAL HOLDINGS do?

It files the industry code 70100 (Activities of head offices).

When was HERON INTERNATIONAL HOLDINGS set up?

It was incorporated on 1 October 1965.

When is HERON INTERNATIONAL HOLDINGS's next confirmation statement due?

By 1 July 2027.

Who runs HERON INTERNATIONAL HOLDINGS?

HERON INTERNATIONAL HOLDINGS has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. NI006802 ARYZTA UK HOLDINGS LIMITED Active Private Limited Company Inc. 22 Sep 1966 70100 · Activities of head offices
  2. 00888131 HAMMERTON CARAVAN GROUP LIMITED Active Private Limited Company Inc. 21 Sep 1966 70100 · Activities of head offices
  3. 00888116 NEW SYLHET HOLDINGS LIMITED Active Private Limited Company Inc. 21 Sep 1966 70100 · Activities of head offices
  4. 00886829 FHC (HOLDINGS) LIMITED Active Private Limited Company Inc. 1 Sep 1966 70100 · Activities of head offices
  5. 00886870 VISHAY LTD. Active Private Limited Company Inc. 1 Sep 1966 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House