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Heron Financial Limited
Heron Financial Limited is an active company incorporated on 5 July 2011 with the registered office located in Rickmansworth, Hertfordshire. Heron Financial Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07694062
Private limited company
Age
14 years
Incorporated
5 July 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(21 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Heron Financial Limited
Contact
Update Details
Address
207 Cardinal Point Park Road
Rickmansworth
Hertfordshire
WD3 1RE
England
Address changed on
3 Jul 2024
(1 year 4 months ago)
Previous address was
, Moor Park Golf Club Moor Park, Rickmansworth, Hertfordshire, WD3 1QN, England
Companies in WD3 1RE
Telephone
02031951982
Email
Available in Endole App
Website
Heronfinancial.co.uk
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Peter Christopher Steven Brodnicki
Director • Director • Chief Executive • British • Lives in UK • Born in May 1962
Emilie Nadia Marcelline Burgaud McCarthy
Director • Director • French • Lives in UK • Born in Dec 1980
Warren Russell Harrocks
Director • British • Lives in UK • Born in Sep 1975
Matthew Coulson
Director • British • Lives in England • Born in Oct 1986
Benjamin David Thompson
Director • British • Lives in UK • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Mortgage Advice Bureau (Holdings) Plc
Peter Christopher Steven Brodnicki, Emilie Nadia Marcelline Burgaud McCarthy, and 1 more are mutual people.
Active
Mortgage Advice Bureau Limited
Peter Christopher Steven Brodnicki and Benjamin David Thompson are mutual people.
Active
Mortgage Talk Ltd
Peter Christopher Steven Brodnicki and Benjamin David Thompson are mutual people.
Active
William Lowden & Associates Limited
Benjamin David Thompson and Emilie Nadia Marcelline Burgaud McCarthy are mutual people.
Active
Metro Finance Brokers Limited
Benjamin David Thompson and Emilie Nadia Marcelline Burgaud McCarthy are mutual people.
Active
Capital Protect Limited
Peter Christopher Steven Brodnicki and Benjamin David Thompson are mutual people.
Active
Talk Limited
Peter Christopher Steven Brodnicki and Benjamin David Thompson are mutual people.
Active
Meridian Mortgages Limited
Benjamin David Thompson and Emilie Nadia Marcelline Burgaud McCarthy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£267.25K
Decreased by £254.43K (-49%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£1.67M
Increased by £429 (0%)
Total Liabilities
-£1.04M
Increased by £38.92K (+4%)
Net Assets
£623.46K
Decreased by £38.49K (-6%)
Debt Ratio (%)
63%
Increased by 2.32% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Warren Russell Harrocks Resigned
7 Months Ago on 8 Apr 2025
Mr Peter Christopher Steven Brodnicki Appointed
7 Months Ago on 8 Apr 2025
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
7 Months Ago on 8 Apr 2025
Mr Benjamin David Thompson Appointed
7 Months Ago on 8 Apr 2025
Warren Russell Harrocks (PSC) Resigned
7 Months Ago on 8 Apr 2025
Mortgage Advice Bureau Limited (PSC) Details Changed
7 Months Ago on 8 Apr 2025
Matthew Richard Coulson (PSC) Resigned
7 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Cessation of Matthew Richard Coulson as a person with significant control on 8 April 2025
Submitted on 17 Apr 2025
Change of details for Mortgage Advice Bureau Limited as a person with significant control on 8 April 2025
Submitted on 17 Apr 2025
Cessation of Warren Russell Harrocks as a person with significant control on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Benjamin David Thompson as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 8 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Peter Christopher Steven Brodnicki as a director on 8 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Warren Russell Harrocks as a director on 8 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 18 Sep 2024
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Repayment History
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See All Charges & CCJs