Heron Wealth Management Limited

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General information

Name:

Heron Wealth Management Ltd

Office Address:

Alexandra Gate Ffordd Pengam CF24 2SA Cardiff

Number: 05360438

Incorporation date: 2005-02-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05360438 19 years ago, Heron Wealth Management Limited is categorised as a Private Limited Company. The firm's actual office address is Alexandra Gate, Ffordd Pengam Cardiff. The enterprise's SIC code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-11-30 is the last time the company accounts were reported.

Kenneth B. is this specific firm's individual managing director, that was designated to this position in 2019. That limited company had been overseen by Janet B. until September 2023. Additionally a different director, specifically Keith W. gave up the position on 2020-12-06.

Kenneth B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kenneth B.

Role: Director

Appointed: 05 April 2019

Latest update: 14 March 2024

People with significant control

Kenneth B.
Notified on 5 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith W.
Notified on 5 September 2019
Ceased on 6 December 2020
Nature of control:
1/2 or less of shares
Ian P.
Notified on 11 February 2017
Ceased on 5 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 18 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 13 November 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 November 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2017
Annual Accounts 26 September 2016
Date Approval Accounts 26 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-09-17 (TM01)
filed on: 17th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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