Heron House Financial Management Limited. Head office in Gwent. Check Director.

Heron House Financial Management Limited, Gwent

Heron House Financial Management Limited is a private limited company. Registered at Heron House 1 Bryngwyn Road, Newport, Gwent NP20 4JS, the aforementioned 28 years old firm was incorporated on 1996-03-11 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
4 directors can be found in the enterprise: Andrew W. (appointed on 20 May 2022), Casandra L. (appointed on 20 July 2019), Christopher J. (appointed on 01 May 2001). Moving to the secretaries (1 in total), we can name: Casandra L. (appointed on 27 July 2019).

About
Name: Heron House Financial Management Limited
Number: 03170656
Incorporation date: 1996-03-11
End of financial year: 31 March


Address:	Heron House 1 Bryngwyn Road Newport Gwent NP20 4JS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Heron House Employee Ownership Trustee Limited

29 September 2020

Address	Heron House 1 Bryngwyn Road Newport, Newport, Gwent, Gwent, NP20 4JS, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1263603
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Saran A.

6 April 2016 - 29 September 2020

Nature of control:	25-50% shares

Christopher J.

6 April 2016 - 29 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	300,332	559,905	698,439	898,499	499,098	878,541	958,414
Total Assets Less Current Liabilities	215,523	443,674	582,164	795,814	402,639	724,821	872,803

The target date for Heron House Financial Management Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was filed on 2023-03-11. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Heron House Employee Ownership Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Newport, Newport, NP20 4JS Gwent, Gwent. Saran A. that has 1/2 or less of shares. Christopher J. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 13th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 13th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 11th, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th March 2016: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 13th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, June 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 16th, August 2006 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 22nd, August 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 12th, October 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, August 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 14th, August 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th June 2003 with complete member list filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, July 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, July 2002 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 18th April 2002 annual return
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 9th, November 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/03/01 annual return
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, September 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 26th, September 2000 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 10/03/00 annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 23rd, January 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 23rd, January 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st April 1999 with complete member list filed on: 21st, April 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, July 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, July 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, July 1997 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 11th March 1997 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 1997 with complete member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 27th, October 1996 \| accounts	Free Download (1 page)

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