HERON HOUSE FINANCIAL MANAGEMENT LIMITED
HERON HOUSE 1 BRYNGWYN ROAD, NEWPORT, GWENT NP20 4JS- Active
- Private Limited Company
- Company No. 03170656
- Last Updated: 01 Mar 2024
Company Profile
HERON HOUSE FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, March 11, 1996 as a Private Limited Company with registered address in GWENT. HERON HOUSE FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 12 days.
| Name | HERON HOUSE FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 03170656 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERON HOUSE 1 BRYNGWYN ROAD NEWPORT GWENT NP20 4JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heron House Employee Ownership Trustee Limited 1 Bryngwyn Road, Newport, NP20 4JS |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Saran Maria Allott-Davey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Christopher Michael Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against HERON HOUSE FINANCIAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERON HOUSE FINANCIAL MANAGEMENT LIMITED | 11 Mar 1996 |