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Heron Financial North East Limited

Heron Financial North East Limited is an active company incorporated on 18 March 2021 with the registered office located in Rickmansworth, Hertfordshire. Heron Financial North East Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276273
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
207 Cardinal Point Park Road
Rickmansworth
Hertfordshire
WD3 1RE
England
Address changed on 2 Jul 2024 (1 year 6 months ago)
Previous address was Moor Park Golf Club Moor Park Rickmansworth Hertfordshire WD3 1QN England
Telephone
020 31951982
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1986
Heron Financial Limited
PSC
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Mutual Companies
Heron Commercial Limited
Matthew Richard Coulson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Warren Russell Harrocks Resigned
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Matthew Richard Coulson Details Changed
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Jul 2024
Mr Matthew Richard Coulson Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Warren Russell Harrocks Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Heron Financial Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Mr Matthew Richard Coulson on 10 December 2024
Submitted on 1 Dec 2025
Termination of appointment of Warren Russell Harrocks as a director on 8 April 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from Moor Park Golf Club Moor Park Rickmansworth Hertfordshire WD3 1QN England to 207 Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Heron Financial Limited as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Warren Russell Harrocks on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Matthew Richard Coulson on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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