HERON FINANCIAL LIMITED
MOOR PARK GOLF CLUB, MOOR PARK, RICKMANSWORTH WD3 1QN- Active
- Private Limited Company
- Company No. 07694062
- Last Updated: 01 Mar 2024
Company Profile
HERON FINANCIAL LIMITED was incorporated on Tuesday, July 5, 2011 as a Private Limited Company with registered address in RICKMANSWORTH. HERON FINANCIAL LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 7 months and 20 days.
| Name | HERON FINANCIAL LIMITED |
|---|---|
| Company number | 07694062 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOOR PARK GOLF CLUB MOOR PARK RICKMANSWORTH WD3 1QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mortgage Advice Bureau Limited Pride Place, Pride Park, DE24 8QR |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Warren Russell Harrocks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Richard Coulson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERON FINANCIAL LIMITED | 05 Jul 2011 |