HERON WEALTH MANAGEMENT LIMITED

Overview

Company Name	HERON WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05360438
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERON WEALTH MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HERON WEALTH MANAGEMENT LIMITED located?

Registered Office Address	Alexandra Gate Ffordd Pengam CF24 2SA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for HERON WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HERON WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for HERON WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

May 01, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Sep 17, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 17, 2023	Termination of appointment of Janet Ruth Burfitt as a director on Sep 17, 2023	1 pages	TM01

Dec 13, 2022	Total exemption full accounts made up to Nov 30, 2022	5 pages	AA

Sep 25, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Feb 09, 2022	Change of details for Mr Kenneth John Burfitt as a person with significant control on Jan 08, 2022	2 pages	PSC04

Dec 15, 2021	Total exemption full accounts made up to Nov 30, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Dec 09, 2020	Previous accounting period shortened from Jan 31, 2021 to Nov 30, 2020	1 pages	AA01

Dec 08, 2020	Appointment of Mrs Janet Ruth Burfitt as a director on Dec 08, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Keith Arthur Wrightson as a director on Dec 06, 2020	1 pages	TM01

Dec 08, 2020	Cessation of Keith Arthur Wrightson as a person with significant control on Dec 06, 2020	1 pages	PSC07

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Sep 29, 2019	Notification of Keith Arthur Wrightson as a person with significant control on Sep 05, 2019	2 pages	PSC01

Sep 06, 2019	Registered office address changed from 66 Waterloo Road Penylan Cardiff South Glamorgan CF23 9BH to Alexandra Gate Ffordd Pengam Cardiff CF24 2SA on Sep 06, 2019	1 pages	AD01

Sep 06, 2019	Termination of appointment of Ian George Price as a director on Sep 06, 2019	1 pages	TM01

Sep 06, 2019	Termination of appointment of Julia Mary Price as a secretary on Sep 05, 2019	1 pages	TM02

Sep 06, 2019	Current accounting period extended from Jul 31, 2020 to Jan 31, 2021	1 pages	AA01

Sep 02, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Apr 15, 2019	Notification of Kenneth John Burfitt as a person with significant control on Apr 05, 2019	2 pages	PSC01

View All Filings

Who are the officers of HERON WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURFITT, Kenneth John Pen Y Waun Pentyrch CF15 9SJ Cardiff Woodside Pen Y Waun Wales	Apr 05, 2019		Director	Pen Y Waun Pentyrch CF15 9SJ Cardiff Woodside Pen Y Waun Wales	Wales	British	1966-3	216967830001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Feb 10, 2005	Feb 10, 2005	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
PRICE, Julia Mary 66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan	Feb 10, 2005	Sep 05, 2019	Secretary	66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan		Irish		103201970001
BURFITT, Janet Ruth Ffordd Pengam CF24 2SA Cardiff Alexandra Gate Wales	Dec 08, 2020	Sep 17, 2023	Director	Ffordd Pengam CF24 2SA Cardiff Alexandra Gate Wales	Wales	British	1966-11	251192760001
PRICE, Ian George 66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan	Feb 10, 2005	Sep 06, 2019	Director	66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan	Wales	British	1956-10	103202040001
WRIGHTSON, Keith Arthur Lone Lane Penallt NP25 4AJ Monmouth Hazelmere Wales	Apr 05, 2019	Dec 06, 2020	Director	Lone Lane Penallt NP25 4AJ Monmouth Hazelmere Wales	Wales	British	1951-12	69824370001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Feb 10, 2005	Feb 10, 2005	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERON WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Arthur Wrightson Lone Lane Penallt NP25 4AJ Monmouth Hazelmere Wales	Sep 05, 2019	Lone Lane Penallt NP25 4AJ Monmouth Hazelmere Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kenneth John Burfitt Pen Y Waun Pentyrch CF15 9SJ Cardiff Woodside Wales	Apr 05, 2019	Pen Y Waun Pentyrch CF15 9SJ Cardiff Woodside Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian George Price 66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan	Feb 11, 2017	66 Waterloo Road Penylan CF23 9BH Cardiff South Glamorgan	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HERON WEALTH MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 10, 2017	Feb 11, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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