Menna Overview
Here’s a quick overview of HERON FINANCIAL LIMITED 👀 — a Rickmansworth, Hertfordshire based business that started in 2011.
HERON FINANCIAL LIMITED
- Company statusactive
- Company No07694062
- Age15 years 4 months Incorporated 5 July 2011
- Officers4
Address
207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
HERON FINANCIAL LIMITED is an active company incorporated on 5 July 2011 and based in Rickmansworth, Hertfordshire, England. The company was registered 15 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 2026
Memorandum Articles
3 Months Ago on 11 Aug 2026
Resolution
3 Months Ago on 11 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Small
4 Months Ago on 22 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 24 Jun 2026
Legacy
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 17 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 10 Jan 2026
Memorandum Articles
11 Months Ago on 10 Dec 2025
Second Filing Change Details Of A Person With Significant Control
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2024
Resolution
2 Years Ago on 18 Sep 2024
Memorandum Articles
2 Years Ago on 18 Sep 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | director | May 1962 | 08 Apr 2025 |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | director | Dec 1980 | 08 Apr 2025 |
| COULSON, Matthew | director | Oct 1986 | 05 Jul 2011 |
| THOMPSON, Benjamin David | director | Aug 1969 | 08 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tynethames Ventures Limited | 24 Jul 2026 | |
| Mortgage Advice Bureau Limited | 30 Nov 2021 | |
| Mr Matthew Richard Coulson | Oct 1986 | 06 Apr 2016 |
| Mr Warren Russell Harrocks | Sep 1975 | 06 Apr 2016 |
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Here’s a quick overview of HERON FINANCIAL LIMITED 👀 — a Rickmansworth, Hertfordshire based business that started in 2011.