HERON INTERNATIONAL HOLDINGS
Active Company number 00860387
HERON INTERNATIONAL HOLDINGS (company number 00860387) is a private unlimited company incorporated on 1 October 1965. Its status on the Companies House register is Active. Its registered office is in London, W1K 4EA. Its nature of business (SIC 2007) is activities of head offices (70100).
Source: Companies House register, as at 29 September 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on HERON INTERNATIONAL HOLDINGS (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score, with the reasons behind the score
- Red flags and what changed in the last 12 months
- Key figures against the year before, and filing deadlines
- Financials ledger: up to 10 years of filed accounts
- Who runs and owns it: directors, secretaries and PSCs
- Charges, filing history and methodology
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Company details
- Company number
- 00860387
- Status
- Active
- Company type
- Private Unlimited Company
- Incorporated
- 1 October 1965
- Country of origin
- United Kingdom
- Registered office
- 2ND FLOOR 24 BROOK'S MEWS
MAYFAIR
LONDON
W1K 4EA
UNITED KINGDOM
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts category
- GROUP
- Accounts last made up to
- 31 December 2025
- Next accounts due
- —
- Confirmation statement last made up to
- 17 June 2026
- Next confirmation statement due
- 1 July 2027
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Charges (mortgages)
- 3 registered, 0 outstanding, 3 satisfied
Questions about HERON INTERNATIONAL HOLDINGS
Is HERON INTERNATIONAL HOLDINGS active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was HERON INTERNATIONAL HOLDINGS incorporated?
HERON INTERNATIONAL HOLDINGS was incorporated on 1 October 1965, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is HERON INTERNATIONAL HOLDINGS registered?
Its registered office is in London, W1K 4EA. (Companies House register, as at 29 September 2026.)
Who controls HERON INTERNATIONAL HOLDINGS?
The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/00860387/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
Does HERON INTERNATIONAL HOLDINGS file dormant accounts?
Not in its latest accounts. The register gives their category as “Group accounts”, made up to 31 December 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does HERON INTERNATIONAL HOLDINGS have any charges registered against it?
Yes. The register shows 3 charges: 0 outstanding and 3 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/00860387/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is HERON INTERNATIONAL HOLDINGS on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 8 October 2026. A name screen is not legal clearance.
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More activities of head offices companies
- DIAGEO PLC
- BRITISH AMERICAN TOBACCO P.L.C.
- ROLLS-ROYCE HOLDINGS PLC
- NATIONAL GRID PLC
- JOHN LEWIS PARTNERSHIP PLC
- RECKITT BENCKISER GROUP PLC
- BUNZL PUBLIC LIMITED COMPANY
- SSE PLC
Industry overview: 25,783 active companies in SIC 70100
Other active companies registered at W1K 4EA
Related guides
Companies with similar names
Other companies, LLPs and partnerships on the Companies House register whose names begin “HERON INTERNATIONAL”. Each is a separate legal entity from HERON INTERNATIONAL HOLDINGS: check the registered number before relying on a name. Register data as at 29 September 2026.
- HERON INTERNATIONAL LIMITED (Company, Active, Grand Cayman, Cayman Islands; FC027296)
- HERON INTERNATIONAL N.V. (Company, Active, Willemstad; FC013170)
About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: HERON INTERNATIONAL HOLDINGS on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/00860387 — see the API documentation and pricing.