HF

HERON FINANCIAL LIMITED

Active

Company number 07694062

Rickmansworth, England · Incorporated 5 July 2011

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

Last updated on 2 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tynethames Ventures Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 July 2026
PS
Mortgage Advice Bureau Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

1 funding round
5 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Accounts With Accounts Type Small
Accounts
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2026 View
Legacy
Miscellaneous
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Memorandum Articles
Incorporation
10 December 2025 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Resolution
Resolution
18 September 2024 View
Memorandum Articles
Incorporation
18 September 2024 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
30 May 2022 View
Resolution
Resolution
14 December 2021 View
Memorandum Articles
Incorporation
14 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Capital Alter Shares Subdivision
Capital
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Change Person Director Company With Change Date
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Capital Allotment Shares
Capital
6 July 2011 View
Incorporation Company
Incorporation
5 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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