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HERON WEALTH MANAGEMENT LIMITED

Active
05360438·incorporated 2005-02-10

HERON WEALTH MANAGEMENT LIMITED is an active UK private limited company, incorporated on 10 February 2005 at Companies House (number 05360438; OpenRegistry canonical ID GB-05360438-heron-wealth-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-10
Registered Address
ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERON WEALTH MANAGEMENT LIMITED

Financials

Check financials of HERON WEALTH MANAGEMENT LIMITED

Filings

Check filing history of HERON WEALTH MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

HERON WEALTH MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Kenneth John Burfitt born 1966 resident in Wales, British national. Notified 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian George Price born 1956 resident in Wales, British national. Notified 2017-02-11. Ceased 2019-04-05.
    • Owns 75% or more of shares
  • Mr Keith Arthur Wrightson born 1951 resident in United Kingdom, British national. Notified 2019-09-05. Ceased 2020-12-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-02-10. Ceased 2017-02-11.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05360438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.