-
-
HERON HOUSE FINANCIAL MANAGEMENT LIMITED - Heron House 1 Bryngwyn Road, Newport, Gwent, NP20 4JS, United Kingdom
Company Information
- Company registration number
- 03170656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heron House 1 Bryngwyn Road
- Newport
- Gwent
- NP20 4JS Heron House 1 Bryngwyn Road, Newport, Gwent, NP20 4JS UK
Management
- Managing Directors
- ALLOTT- DAVEY, Saran Maria
- JORDAN, Christopher Michael
- LEWIS, Casandra Andreas
- Company secretaries
- LEWIS, Casandra Andreas
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-11
- Age Of Company 1996-03-11 28 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mrs Saran Maria Allott-Davey
- -
- -
- Heron House Employee Ownership Trustee Limited
- Heron House Employee Ownership Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003L5ROPK8LJH928
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-03-25
- Last Date: 2021-03-11
✓
-
HERON HOUSE FINANCIAL MANAGEMENT LIMITED Company Description
- HERON HOUSE FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03170656. Its current trading status is "live". It was registered 1996-03-11. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Heron House 1 Bryngwyn Road .
Get HERON HOUSE FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heron House Financial Management Limited - Heron House 1 Bryngwyn Road, Newport, Gwent, NP20 4JS, United Kingdom
- 1996-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERON HOUSE FINANCIAL MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03170656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03170656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03170656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-07-15) - AA
-
confirmation-statement-with-updates (2021-04-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
notice-restriction-on-company-articles (2020-12-01) - CC01
-
resolution (2020-12-01) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
-
capital-alter-shares-subdivision (2020-11-18) - SH02
-
capital-allotment-shares (2020-10-12) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
-
capital-name-of-class-of-shares (2020-12-01) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-12-01) - SH10
-
notification-of-a-person-with-significant-control (2020-12-15) - PSC02
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
-
confirmation-statement-with-no-updates (2019-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-12) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
-
change-person-director-company-with-change-date (2012-03-13) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
resolution (2010-05-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
legacy (2009-03-13) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
-
legacy (2008-04-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 288c
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-03-14) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-16) - AA
-
legacy (2006-04-25) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-22) - AA
-
legacy (2005-03-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
-
resolution (2004-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-12-01) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 288a
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-27) - 288b
-
accounts-with-accounts-type-full (2003-08-14) - AA
-
legacy (2003-06-04) - 363s
-
resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-05-29) - 88(2)R
-
legacy (2003-03-04) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-04-18) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-09) - AA
-
legacy (2001-06-29) - 288a
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-03-10) - 363s
-
accounts-with-accounts-type-full (2000-01-23) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-23) - AA
-
legacy (1998-06-23) - 287
-
legacy (1998-05-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 363s
-
accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-03-11) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-03-31) - RESOLUTIONS
-
legacy (1996-03-31) - 288
-
legacy (1996-03-31) - 88(2)R
-
incorporation-company (1996-03-11) - NEWINC
-
legacy (1996-03-31) - 287
-
legacy (1996-10-27) - 224
