Heron Financial Limited
- Company number
- 07694062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2011
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Russell Harrocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2025 |
| Mr Matthew Richard Coulson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2026 |
| Tynethames Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2026 | |
| Mortgage Advice Bureau Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £587,400 | £254,565 | 31 |
| 31 Dec 2024 | £623,458 | £267,249 | 28 |
| 31 Dec 2023 | £661,949 | £521,683 | 38 |
| 31 Dec 2022 | £499,934 | £408,938 | 36 |
| 31 Dec 2021 | £289,618 | £348,753 | 32 |
| 30 Nov 2020 | £22,635 | £81,878 | 27 |
| 30 Nov 2019 | £730 | £164,493 | 21 |
| 30 Nov 2018 | £105 | £109,568 | - |
| 30 Nov 2017 | - | £67,370 | 21 |
| 30 Nov 2016 | £1,585 | £23,033 | - |
| 30 Nov 2015 | £1,912 | £68,229 | - |
| 30 Nov 2014 | - | £205,162 | - |
| 30 Nov 2013 | - | £84,351 | - |
| 30 Nov 2012 | - | - | - |
Connections
Owned by
Heron Financial Limited → Mortgage Advice Bureau Limited → Mortgage Advice Bureau (Holdings) PLC
Controls
- Heron Financial North East Limited (13276273)
Companies at the same address
- Heron Financial North East Limited (13276273)