Ltd Facts The UK company register, as filed

Register entry · No. 07694062

HERON FINANCIAL LIMITED

Active Private Limited Company Incorporated 5 Jul 2011

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1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £587,400.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    207 Cardinal Point Park Road, Rickmansworth, Hertfordshire, England, WD3 1RE

    As filed with Companies House.

  2. Nature of business

    • 66220 Activities of insurance agents and brokers

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    4 Nov 2027
    Last made up to
    21 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HERON FINANCIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £23,942 £254,565 £587,400 35
31 Dec 2024 not published £558,809 £267,249 £623,458 31
31 Dec 2023 not published £416,915 £521,683 £661,949 28
31 Dec 2022 not published not published £408,938 £499,934 38
31 Dec 2021 (13 months) not published not published £348,753 £289,618 36
30 Nov 2020 not published not published £81,878 £22,635 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Coulson Director Director 5 Jul 2011 — October 1986 British · England
Emilie Nadia Marcelline Burgaud McCarthy Director Director 8 Apr 2025 — December 1980 French · United Kingdom
Peter Christopher Steven Brodnicki Chief Executive Director 8 Apr 2025 — May 1962 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mortgage Advice Bureau Limited company · 03368205 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Nov 2021 — —
Tynethames Ventures Limited company · 16642517 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Jul 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERON FINANCIAL LIMITED still trading?

The register shows HERON FINANCIAL LIMITED as active.

What does HERON FINANCIAL LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was HERON FINANCIAL LIMITED set up?

It was incorporated on 5 July 2011.

When are HERON FINANCIAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERON FINANCIAL LIMITED's next confirmation statement due?

By 4 November 2027.

Who runs HERON FINANCIAL LIMITED?

HERON FINANCIAL LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 07888597 BRINDLEY RISK CONSULTANCY LIMITED Active Private Limited Company Inc. 21 Dec 2011 66220 · Activities of insurance agents and brokers
  2. 07888527 HYDROBOLT EBT LIMITED Active Private Limited Company Inc. 21 Dec 2011 66220 · Activities of insurance agents and brokers
  3. 07888275 CHRISTOPHER ROWE LIMITED Active Private Limited Company Inc. 20 Dec 2011 66220 · Activities of insurance agents and brokers
  4. 07886430 MANYPETS LTD Active Private Limited Company Inc. 19 Dec 2011 66220 · Activities of insurance agents and brokers
  5. SC412927 IAN WARBURTON FINANCIAL LIMITED Active Private Limited Company Inc. 9 Dec 2011 66220 · Activities of insurance agents and brokers

The file

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