Heron Financial North East Limited is a private limited company located at Moor Park Golf Club, Moor Park, Rickmansworth WD3 1QN. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Warren H., appointed on 31 August 2021. Director Matthew C., appointed on 18 March 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-11-18 and the date for the next filing is 2023-12-02. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Moor Park Golf Club |
| Office Address2 | Moor Park |
| Town | Rickmansworth |
| Post code | WD3 1QN |
| Country of origin | United Kingdom |
| Registration Number | 13276273 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Heron Financial Limited from Rickmansworth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Warren H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heron Financial Limited
Moor Park Golf Club Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07694062 |
| Notified on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warren H.
| Notified on | 18 March 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 18 March 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Other | ||
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023 |
accounts | Free Download (6 pages) |
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