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HERON INTERNATIONAL HOLDINGS
2nd Floor 24 Brook S Mews,
London,
W1K 4EA
-
active
Active - Accounts Filed - Age: 58 Year(s)
- Directors: 3
- Company No: 00860387
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HERON INTERNATIONAL HOLDINGS Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERON INTERNATIONAL HOLDINGS
Private unlimited with Share Capital
Active - Accounts Filed
01 October 1965
70100 Activities of head offices - Activities of head offices
Available to 29 Feb 2024. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joe (Joseph Thomas) Thomas Sutton | Director | ||
| Mr James Eric Manning | Company Secretary | ||
| Sir Gerald Maurice Ronson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Subordinated Creditor's Security Agreement | Eurohypo Ag, London Branch | OUTSTANDING | ||
| Security Agreement | Credit Suisse (Uk) Limited | SATISFIED | ||
| Guarantee And Debenture | Royal Exchange Trust Company Limitedas Trustee On Behalf Of The Secured Parties | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £89,023,000.00 | £30,759,000.00 | £25,600,000.00 | £30,855,000.00 | £33,050,000.00 |
| Net Worth | £441,625,000.00 | £466,289,000.00 | £454,530,000.00 | £470,794,000.00 | £458,083,000.00 |
| Total Current Liabilities | £13,963,000.00 | £14,885,000.00 | £8,190,000.00 | £10,142,000.00 | £9,031,000.00 |
| Total Current Assets | £174,502,000.00 | £85,987,000.00 | £80,427,000.00 | £84,612,000.00 | £86,478,000.00 |