Menna Overview
Here’s a quick overview of HERON WEALTH MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2005.
HERON WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No05360438
- Age21 years 5 months Incorporated 10 February 2005
- Officers1
Address
Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
HERON WEALTH MANAGEMENT LIMITED is an active company incorporated on 10 February 2005 and based in Cardiff, Wales. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Sep 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURFITT, Kenneth John | director | Mar 1966 | 05 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Arthur Wrightson | Dec 1951 | 05 Sept 2019 |
| Mr Kenneth John Burfitt | Mar 1966 | 05 Apr 2019 |
| Mr Ian George Price | Oct 1956 | 11 Feb 2017 |
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HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
WRIGHTSON, Keith Arthur are mutual persons.
WRIGHTSON, Keith Arthur are mutual persons.
WRIGHTSON, Keith Arthur are mutual persons.
WRIGHTSON, Keith Arthur are mutual persons.
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Here’s a quick overview of HERON WEALTH MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2005.