HERON FINANCIAL LIMITED
Overview
| Company Name | HERON FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07694062 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCIAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HERON FINANCIAL LIMITED located?
| Registered Office Address | 207 Cardinal Point Park Road WD3 1RE Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERON FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HERON FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HERON FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||
Satisfaction of charge 076940620002 in full | 1 pages | MR04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Second filing to change the details of Mortgage Advice Bureau Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Termination of appointment of Warren Russell Harrocks as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Christopher Steven Brodnicki as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Thompson as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Mortgage Advice Bureau Limited as a person with significant control on Apr 08, 2025 | 3 pages | PSC05 | ||||||||||
| ||||||||||||
Cessation of Warren Russell Harrocks as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Warren Russell Harrocks on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Coulson on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Warren Russell Harrocks as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Matthew Richard Coulson as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from , Moor Park Golf Club Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England to 207 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 076940620002, created on Oct 25, 2023 | 21 pages | MR01 | ||||||||||
Who are the officers of HERON FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | England | British | 298109510001 | |||||
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | United Kingdom | French | 323675190002 | |||||
| COULSON, Matthew | Director | Park Road WD3 1RE Rickmansworth 207 Cardinal Point Hertfordshire England | England | British | 161366900002 | |||||
| HARROCKS, Warren Russell | Director | Park Road WD3 1RE Rickmansworth 207 Cardinal Point Hertfordshire England | United Kingdom | British | 285962170001 | |||||
| HARROCKS, Warren Russell | Director | WD3 1AB Rickmansworth 134 High Street Hertfordshire United Kingdom | United Kingdom | British | 211224670001 | |||||
| HARROCKS, Warren Russell | Director | WD3 1AB Rickmansworth 134 High Street Hertfordshire England | United Kingdom | British | 211224670001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| THOMPSON, Benjamin David | Director | Pride Place Pride Park DE24 8QR Derby Capital House United Kingdom | England | British | 135091150003 |
Who are the persons with significant control of HERON FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Nov 30, 2021 | Pride Place Pride Park DE24 8QR Derby Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warren Russell Harrocks | Apr 06, 2016 | Park Road WD3 1RE Rickmansworth 207 Cardinal Point Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Richard Coulson | Apr 06, 2016 | Park Road WD3 1RE Rickmansworth 207 Cardinal Point Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0