# Heron International Holdings

Private Unlimited Company registered in London, classed under “Activities of head offices”.

- Company number: 00860387
- Status: Active
- Type: Private Unlimited Company
- Incorporated: 1 October 1965
- Registered office: 2nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4EA
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Heron International Holdings do?

Private Unlimited Company registered in London, classed under “Activities of head offices”.

### How much turnover does Heron International Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/heron-international-holdings-00860387

### Is Heron International Holdings profitable?

Heron International Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Heron International Holdings?

Its directors are Joe Sutton, Gerald Maurice Ronson, Joe Sutton. Its owners are shown to subscribers.

### Where is Heron International Holdings based?

Its registered office is 2nd Floor 24 Brook'S Mews, Mayfair, London, W1K 4EA, in London.

### When was Heron International Holdings founded?

Heron International Holdings was incorporated on 1 October 1965.

### Is Heron International Holdings still trading?

The register lists Heron International Holdings as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-15: Group of companies' accounts made up to 31 December 2025
- 2026-06-22: Termination of appointment of James Eric Manning as a secretary on 28 April 2026
- 2026-06-22: Appointment of Joe Sutton as a secretary on 28 April 2026
- 2026-04-02: Satisfaction of charge 3 in full
- 2025-12-17: Group of companies' accounts made up to 31 December 2024
- 2025-02-19: Group of companies' accounts made up to 31 December 2023
- 2024-04-16: Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
- 2024-03-06: Group of companies' accounts made up to 31 December 2022
- 2022-11-25: Group of companies' accounts made up to 31 December 2021
- 2022-01-05: Group of companies' accounts made up to 31 December 2020
- 2020-09-28: Group of companies' accounts made up to 31 December 2019
- 2019-10-23: Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
- 2019-10-13: Group of companies' accounts made up to 31 December 2018
- 2019-09-06: Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
- 2019-09-06: Secretary's details changed for James Eric Manning on 5 September 2019
- 2019-09-05: Registered office address changed from Heron House 4 Bentinck Street, London, W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
- 2018-12-20: Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
- 2018-12-20: Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
- 2018-12-03: Group of companies' accounts made up to 31 December 2017
- 2018-04-03: Appointment of James Eric Manning as a secretary on 30 March 2018
- 2018-04-03: Termination of appointment of Lionel Harvey Zeltser as a secretary on 30 March 2018
- 2017-10-03: Group of companies' accounts made up to 31 December 2016
- 2017-07-03: Notification of a person with significant control statement
- 2017-01-09: Group of companies' accounts made up to 31 December 2015
- 2016-12-14: Termination of appointment of Peter Thomas Griffith Woolley as a director on 25 November 2016

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/heron-international-holdings-00860387