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HERON FINANCIAL LIMITED
Person with Significant Control

HERON FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameHERON FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07694062
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERON FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mortgage Advice Bureau Limited
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		Nov 30, 2021
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03368205
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Warren Russell Harrocks
    Park Road
    WD3 1RE Rickmansworth
    207 Cardinal Point
    Hertfordshire
    England
    		Apr 06, 2016
    Park Road
    WD3 1RE Rickmansworth
    207 Cardinal Point
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Matthew Richard Coulson
    Park Road
    WD3 1RE Rickmansworth
    207 Cardinal Point
    Hertfordshire
    England
    		Apr 06, 2016
    Park Road
    WD3 1RE Rickmansworth
    207 Cardinal Point
    Hertfordshire
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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