HERON INTERNATIONAL N.V.
Active - Accounts Filed
General Information
NAME
HERON INTERNATIONAL N.V.
COMPANY NUMBER
FC013170
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/11/1985
(39 years and 1 months old)
WEBSITE
HERONINTERNATIONAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CURACAO
Heron House
4 Bentinck Street
London
W1U 2EF
Telephone: 74864477
Johan Van Walbeeckplein 11
Willemstad
Curacao
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON INTERNATIONAL LTD | N/A | N/A |
| HERON INTERNATIONAL N.V. | Active - Accounts Filed | View Report |
| HERON INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON INTERNATIONAL N.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON INTERNATIONAL N.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON INTERNATIONAL N.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1985 - Present (39 years and 1 months) Born in May 1939 (age: 85) |
Active | Director |
Current: 58 Past: 257 |
View Report |
|
28/11/1994 - Present (30years) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/1996 - Present (28 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/1996 - Present (28 years and 7 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 09/01/2019 | New Board Member Joe (Joseph Thomas) Thomas Sutton (925229004) Appointed |
| 09/01/2019 | Peter Thomas Griffith Woolley (921945047) has left the board |
| 18/01/2018 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 16/12/2016 | Daniel Simon Samson (918398289) has left the board |
| 16/12/2016 | New Board Member Peter Thomas Griffith Woolley (921945047) Appointed |
| 03/11/2016 | New Accounts filed |
| 28/10/2015 | Change in Reg. Office |
| 16/01/2015 | New Accounts filed |
| 16/04/2014 | New Accounts filed |
| 23/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 23/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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