HERON FINANCIAL LIMITED: Filings
Overview
| Company Name | HERON FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07694062 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HERON FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tynethames Ventures Limited as a person with significant control on Jul 24, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew Richard Coulson as a person with significant control on Jul 24, 2026 | 1 pages | PSC07 | ||||||||||
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 Mr Peter Christopher Steven Brodnicki as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy 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 | ||||||||||
Cessation of Warren Russell Harrocks as a person with significant control on Apr 08, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mortgage Advice Bureau Limited as a person with significant control on Apr 08, 2025 | 3 pages | PSC05 | ||||||||||
| ||||||||||||
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 | ||||||||||
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