HERON PRIVATE FINANCE LTD
RICKMANSWORTH HERON PROPERTY SOLUTIONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1AB

Company number 08105133
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 134 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 35 Church Street Rickmansworth WD3 1DQ to 134 High Street Rickmansworth Hertfordshire WD3 1AB on 5 October 2016; Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HERON PRIVATE FINANCE LTD are www.heronprivatefinance.co.uk, and www.heron-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Heron Private Finance Ltd is a Private Limited Company. The company registration number is 08105133. Heron Private Finance Ltd has been working since 14 June 2012. The present status of the company is Active. The registered address of Heron Private Finance Ltd is 134 High Street Rickmansworth Hertfordshire England Wd3 1ab. . COULSON, Matthew Richard is a Director of the company. T-W-FIENNES, Adam Hugh is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
COULSON, Matthew Richard
Appointed Date: 14 June 2012
39 years old
Director
T-W-FIENNES, Adam Hugh
Appointed Date: 09 August 2013
64 years old

Persons With Significant Control

Mr Matthew Richard Coulson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Russell Harrocks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERON PRIVATE FINANCE LTD Events

05 Oct 2016
Registered office address changed from 35 Church Street Rickmansworth WD3 1DQ to 134 High Street Rickmansworth Hertfordshire WD3 1AB on 5 October 2016
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
...
... and 4 more events
09 Aug 2013
Appointment of Mr Adam Hugh T-W-Fiennes as a director
09 Aug 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
17 Jul 2013
Annual return made up to 14 June 2013 with full list of shareholders
12 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
14 Jun 2012
Incorporation

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