BLUE HERON FINANCIAL SERVICES LIMITED
BLUE HERON FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 5 August 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. BLUE HERON FINANCIAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12137637 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 60 CANNON STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4N 6NP |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 18/08/2024 |
---|
Last Made Up Date | 04/08/2023 |
---|
Return
Next Due Date | 02/09/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
BLUE HERON FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MS REBECCA CATHERINE HARBROW
(~39 year old British national)
FLAT 38 THE OXYGEN 17 SEAGULL LANE, LONDON, E16 1BH, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 05/08/2019
MS REBECCA CATHERINE HARBROW
60 CANNON STREET, LONDON, EC4N 6NP, ENGLAND
Appointed on 05/08/2019
Shareholders
(Persons of Significant Control)
Ms Rebecca Catherine Harbrow
(~39 year old British national)
Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/08/2019
Connections
(Shared officers)
- MS REBECCA CATHERINE HARBROW
OPENWORK PARTNERSHIP LLP
- MS REBECCA CATHERINE HARBROW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE HERON FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4N 6NP.
Map of BLUE HERON FINANCIAL SERVICES LIMITED at local scale
Map of BLUE HERON FINANCIAL SERVICES LIMITED at district scale
More Companies in EC4N 6NP
Other companies with registered offices in EC4N 6NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)