About

Registered Number: 07694062
Date of Incorporation: 05/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 134 High Street, Rickmansworth, Hertfordshire, WD3 1AB,

 

Heron Financial Ltd was registered on 05 July 2011 with its registered office in Rickmansworth in Hertfordshire, it's status in the Companies House registry is set to "Active". There are currently 21-50 employees at this organisation. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Matthew 05 July 2011 - 1
HARROCKS, Warren Russell 14 January 2019 29 January 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 30 August 2019
MR04 - N/A 08 July 2019
CS01 - N/A 07 May 2019
CH01 - Change of particulars for director 07 May 2019
AP01 - Appointment of director 14 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 31 August 2017
CH01 - Change of particulars for director 03 May 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 05 October 2016
AA - Annual Accounts 31 August 2016
MR01 - N/A 28 July 2016
AR01 - Annual Return 13 April 2016
RP04 - N/A 03 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 31 July 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 03 August 2012
AA01 - Change of accounting reference date 01 July 2012
AD01 - Change of registered office address 01 July 2012
AD01 - Change of registered office address 03 February 2012
CH01 - Change of particulars for director 15 September 2011
SH01 - Return of Allotment of shares 06 July 2011
AP01 - Appointment of director 06 July 2011
TM01 - Termination of appointment of director 05 July 2011
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.