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Dato Capital United Kingdom

Heron International HOLDINGS

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Reports

Extended Company Report with Annual Accounts HERON INTERNATIONAL HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Active
Company Number 00860387
Record last updated Saturday, December 22, 2018 2:55:36 AM UTC
Official Address Heron House 4 Bentinck Street London W1u2ef Marylebone High, Marylebone High Street
There are 96 companies registered at this street
Postal Code W1U2EF
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 3, 2017 Persons with significant control Persons with significant control
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Dec 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2016 Appointment of a person as Director 2598191... Appointment of a person as Director 2598191...
Registry Dec 7, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 25, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 25, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2016 Annual return Annual return
Financials Dec 10, 2015 Annual accounts Annual accounts
Registry Jul 8, 2015 Annual return Annual return
Financials Oct 17, 2014 Annual accounts Annual accounts
Registry Jul 24, 2014 Annual return Annual return
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2013 Resignation of one Director (a man) and one Solictor Resignation of one Director (a man) and one Solictor
Registry Dec 31, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Apr 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2010 Change of particulars for director Change of particulars for director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Change of registered office address Change of registered office address
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2630032... Change of particulars for director 2630032...
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 2608388... Change of particulars for director 2608388...
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Nov 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars 2630579... Notice of change of directors or secretaries or in their particulars 2630579...
Registry Feb 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2008 Resignation of a person Resignation of a person
Registry Feb 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Annual return Annual return
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 1753160... Appointment of a director 1753160...
Registry May 16, 2007 Appointment of a person Appointment of a person
Registry May 16, 2007 Appointment of a person 1753160... Appointment of a person 1753160...
Registry May 3, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 24, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 23, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 22, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Jan 21, 2004 Resignation of a person Resignation of a person
Registry Dec 31, 2003 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Dec 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Appointment of a person Appointment of a person
Registry Oct 1, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2003 Annual return Annual return
Registry Jun 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2003 Elective resolution Elective resolution
Registry May 29, 2003 Resolution Resolution
Registry May 29, 2003 Resolution 1845605... Resolution 1845605...
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 29, 2002 Resignation of a person Resignation of a person
Registry Aug 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2002 Appointment of a person Appointment of a person
Registry May 15, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Resignation of a person Resignation of a person
Registry Sep 11, 2000 Appointment of a person Appointment of a person

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