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 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 10 Dec 2025
Second Filing Change Details Of A Person With Significant Control
7 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
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 18 Sep 2024
Memorandum Articles
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 30 May 2022
Resolution
4 Years Ago on 14 Dec 2021
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| 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.