# Heron Financial Limited

## Details

- **Company number:** [07694062](https://find-and-update.company-information.service.gov.uk/company/07694062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2011
- **Registered office:** 207 CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Benjamin David | director | 8 Apr 2025 | 31 Dec 2025 |



## 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 | - |



## Owned by

Heron Financial Limited → [Mortgage Advice Bureau Limited](/company/03368205) → [Mortgage Advice Bureau (Holdings) PLC](/company/04131569)



## Controls

- [Heron Financial North East Limited](/company/13276273) (13276273)




## Companies at the same address

- [Heron Financial North East Limited](/company/13276273) (13276273)