Heron Wealth Management Limited

DataGardener
live
Micro

Heron Wealth Management Limited

05360438Private Limited With Share Capital

Alexandra Gate Ffordd Pengam, Cardiff, CF242SA
Incorporated

10/02/2005

Company Age

21 years

Directors

1

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Heron Wealth Management Limited (05360438) is a private limited with share capital incorporated on 10/02/2005 (21 years old) and registered in cardiff, CF242SA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/02/2005
CF242SA
3 employees

Financial Overview

Total Assets

£32.7K

Liabilities

£2.8K

Net Assets

£29.9K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£26.4K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:07-03-2008
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Accounts
Date:23-07-2005
Legacy
Category:Capital
Date:18-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Address
Date:16-02-2005
Incorporation Company
Category:Incorporation
Date:10-02-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date12/03/2026
Latest Accounts30/11/2025

Trading Addresses

Alexandra Gate Ffordd Pengam, Cardiff, CF242SARegistered

Contact

02920890444
www.heronwm.co.uk
Alexandra Gate Ffordd Pengam, Cardiff, CF242SA