HERON INTERNATIONAL HOLDINGS

Company summary

Company number: 00860387
Status: ACTIVE
Incorporated / age: 1 October 196560 years
Registered office: 2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Accounts due: Not available
Confirmation statement due: 1 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2nd Floor 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
Nature of business
Activities of head offices
Previous company names
HERON SECURITIES LIMITED
HERON GROUP GARAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Joe ACTIVE	Secretary	28 Apr 2026				2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
RONSON, Gerald Maurice, Sir ACTIVE	Director	14 Dec 1992		United Kingdom	May 1939	2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
SUTTON, Joe ACTIVE	Director	19 Dec 2018		United Kingdom	February 1961	2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
BROWN, Steven Andrew RESIGNED	Secretary	01 Jan 2000	08 Aug 2000			36 St Marys Avenue, London, N3 1SN
FENCHELLE, Mark Stephen RESIGNED	Secretary	27 Sep 1996	31 Dec 1999			7 Bovill Road, Honor Oak Park, London, SE23 1HB
MANNING, James Eric RESIGNED	Secretary	30 Mar 2018	28 Apr 2026			2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
MORTON, Christopher John RESIGNED	Secretary	08 Aug 2000	01 Aug 2002			8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ
PARSONS, Neil RESIGNED	Secretary	07 May 1993	27 Sep 1996			12 The Warren, Carshalton, Surrey, SM5 4EH
ROBERTSON, Ian Donald Winton RESIGNED	Secretary		07 May 1993			Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
ZELTSER, Lionel Harvey RESIGNED	Secretary	15 May 2002	30 Mar 2018			Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
FERRARI, Peter Adrian RESIGNED	Director	03 May 2007	15 Mar 2013	United Kingdom	November 1960	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
GOLDMAN, Alan Irving RESIGNED	Director		31 Dec 2003	United Kingdom	December 1943	118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
GOLDSTEIN, Jonathan Simon RESIGNED	Director	03 May 2007	31 Dec 2013	United Kingdom	March 1966	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
KITCHEN, Daniel John RESIGNED	Director	01 Oct 2003	11 Feb 2008	United Kingdom	April 1952	5 Torquay Wood, Dublin 18, IRISH, Ireland
LEWIS, Philip Geoffrey RESIGNED	Director	03 May 2007	01 Nov 2007	England	June 1953	1 Parkside, London, NW7 2LJ
MARX, Michael Henry RESIGNED	Director		30 Jun 1994	United Kingdom	June 1947	The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
SAMSON, Daniel Simon RESIGNED	Director	31 Dec 2013	30 Nov 2016	England	February 1980	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	25 Nov 2016	19 Dec 2018	United Kingdom	March 1962	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
WOOLLEY, Peter Thomas Griffith RESIGNED	Director	25 Nov 2016	25 Nov 2016	United Kingdom	March 1962	Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

SUTTON, Joe ACTIVE
Role: Secretary
Appointed on: 28 Apr 2026
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

RONSON, Gerald Maurice, Sir ACTIVE
Role: Director
Appointed on: 14 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

SUTTON, Joe ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

BROWN, Steven Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 08 Aug 2000
Address: 36 St Marys Avenue, London, N3 1SN

FENCHELLE, Mark Stephen RESIGNED
Role: Secretary
Appointed on: 27 Sep 1996
Resigned on: 31 Dec 1999
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

MANNING, James Eric RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 28 Apr 2026
Address: 2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom

MORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 01 Aug 2002
Address: 8 Wighton Mews, Isleworth, Middlesex, TW7 4DZ

PARSONS, Neil RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 27 Sep 1996
Address: 12 The Warren, Carshalton, Surrey, SM5 4EH

ROBERTSON, Ian Donald Winton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN

ZELTSER, Lionel Harvey RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 30 Mar 2018
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

FERRARI, Peter Adrian RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

GOLDMAN, Alan Irving RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 118 Stanmore Hill, Stanmore, Middlesex, HA7 3BY

GOLDSTEIN, Jonathan Simon RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

KITCHEN, Daniel John RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 5 Torquay Wood, Dublin 18, IRISH, Ireland

LEWIS, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: June 1953
Address: 1 Parkside, London, NW7 2LJ

MARX, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1947
Address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES

SAMSON, Daniel Simon RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: February 1980
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

WOOLLEY, Peter Thomas Griffith RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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