HERON FINANCIAL LIMITED
Company number 07694062 · Monitor this company
2 active / 2 ceased · persons with significant control
Tynethames Ventures Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-07-24
- Correspondence address
- Alexander & Co Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16642517
- Country registered
- England And Wales
Mortgage Advice Bureau Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-30
- Correspondence address
- Capital House, Pride Place, Pride Park, Derby, DE24 8QR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House (England And Wales)
- Registration number
- 03368205
- Country registered
- England
Mr Warren Russell Harrocks
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2025-04-08
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England
Mr Matthew Richard Coulson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2026-07-24
- Date of birth
- October 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 207 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, England