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Companies House/Rickmansworth/Company profile

HERON FINANCIAL LIMITED

Active
07694062·incorporated 2011-07-05

HERON FINANCIAL LIMITED is an active UK private limited company, incorporated on 5 July 2011 at Companies House (number 07694062; OpenRegistry canonical ID GB-07694062-heron-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,390 active UK entities in that code and one of 4,196 active companies registered in Rickmansworth, Hertfordshire (postcode WD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-05
Registered Address
207 CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERON FINANCIAL LIMITED

Financials

Check financials of HERON FINANCIAL LIMITED

Filings

Check filing history of HERON FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HERON FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mortgage Advice Bureau Limited (England reg. 03368205). Notified 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Tynethames Ventures Limited (England And Wales reg. 16642517). Notified 2026-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew Richard Coulson born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Russell Harrocks born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Rickmansworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07694062.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.