HERON FINANCIAL LIMITED
Activities of insurance agents and brokers
HERON FINANCIAL LIMITED
Activities of insurance agents and brokers
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Contact & Details
Contact
Update DetailsRegistered Address
207 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England
Office (Rickmansworth)
Moor Park Golf Club, Moor Park, Rickmansworth WD3 1QN
Telephone
0(0)2031951982Website
heronfinancial.co.ukCredit Report
Discover HERON FINANCIAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£267.25k
Net Assets
£623.46k
Total Liabilities
£415.45k
Turnover
N/A
Employees
31
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Mortgage Advice Bureau (MAB) | Dec 2021 | Strategic Investment |
Officers
Officers
| Status | ||
|---|---|---|
| Benjamin David Thompson | Director | Active |
| Emilie Nadia Marcelline Burgaud Mccarthy | Director | Active |
| Matthew Coulson | Director | Active |
| Peter Christopher Steven Brodnicki | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mortgage Advice Bureau Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Warren Russell Harrocks
Ceased 8 Apr 2025
Matthew Richard Coulson
Ceased 8 Apr 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Incorporation | Memorandum Articles | View(25 pages) |
| 8 Dec 2025 | Persons With Significant Control | Second Filing Change Details Of A Person With Significant Control | View(7 pages) |
| 30 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 17 Apr 2025 | Officers | Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-04-08 | View(2 pages) |
| 17 Apr 2025 | Persons With Significant Control | Change to Mortgage Advice Bureau Limited as a person with significant control on 2025-04-08 | View(3 pages) |
Second Filing Change Details Of A Person With Significant Control
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-04-08
Change to Mortgage Advice Bureau Limited as a person with significant control on 2025-04-08
Recent Activity
Latest Activity
Memorandum Articles
2 months ago on 10 Dec 2025
Second Filing Change Details Of A Person With Significant Control
2 months ago on 8 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 30 Jul 2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as director on 2025-04-08
10 months ago on 17 Apr 2025
Change to Mortgage Advice Bureau Limited as a person with significant control on 2025-04-08
10 months ago on 17 Apr 2025