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HERON FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heron Financial Limited. The company was founded 13 years ago and was given the registration number 07694062. The firm's registered office is in RICKMANSWORTH. You can find them at 134 High Street, , Rickmansworth, Hertfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HERON FINANCIAL LIMITED
Company Number:07694062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:134 High Street, Rickmansworth, Hertfordshire, England, WD3 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Park Golf Club, Moor Park, Rickmansworth, England, WD3 1QN

Director05 July 2011Active
Moor Park Golf Club, Moor Park, Rickmansworth, England, WD3 1QN

Director31 August 2021Active
134 High Street, Rickmansworth, United Kingdom, WD3 1AB

Director18 March 2021Active
134 High Street, Rickmansworth, England, WD3 1AB

Director14 January 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director05 July 2011Active

People with Significant Control

Mortgage Advice Bureau Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Capital House, Pride Place, Derby, England, DE24 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Richard Coulson
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:207 Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Russell Harrocks
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:207 Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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