Heron Financial Limited
Private Limited Company · Rickmansworth
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTynethames Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-07-24 · No cessation recorded
Source record 128190559Mortgage Advice Bureau LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 133488405Show 2 ceased records
MC
Mr Matthew Richard CoulsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-24
Source record 128397148WH
Mr Warren Russell HarrocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-08
Source record 128398150People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
EB
Emilie Nadia Marcelline Burgaud MccarthyResigned director
Resigned 2025-04-08 · 1 yr · Director
BT
Benjamin ThompsonResigned director
Resigned 2025-04-08 · Deputy Chief Executive Officer
WH
Warren HarrocksResigned director
Resigned 2021-08-31 · 3 yrs · Director
WH
Warren HarrocksResigned director
Resigned 2021-03-18 · Director
YJ
Yomtov JacobsResigned director
Resigned 2011-07-05 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active