Heron Financial Limited
Company Profile
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SmallHeron Financial Limited
07694062•Private Limited With Share Capital
207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD31RE
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Incorporated
05/07/2011
Company Age
14 years
Directors
5
Employees
31
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Heron Financial Limited (07694062) is a private limited with share capital incorporated on 05/07/2011 (14 years old) and registered in hertfordshire, WD31RE. The company operates under SIC code 66220 and is classified as Small.
Heron financial is a bespoke mortgage and insurance practice providing professional advice and a high level of personal service for busy individuals.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 05/07/2011
WD31RE
31 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£1.04M
Net Assets
£623.5K
Est. Turnover
£2.74M
AI Estimated
Unreported
Cash
£267.2K
Key Metrics
31
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2026
Memorandum Articles
Category:Incorporation
Date:10-12-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Resolution
Category:Resolution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
Resolution
Category:Resolution
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Capital Allotment Shares
Category:Capital
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Incorporation Company
Category:Incorporation
Date:05-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD31RERegistered
Moor Park, Rickmansworth, Hertfordshire, WD31QN
Related Companies
10
Contact
02031951982info@heronfinancial.co.ukheronfinancial.co.uk
207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD31RE