HERON WEALTH MANAGEMENT LIMITED

HERON WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 10 February 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ffordd Pengam, Cardiff. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HERON WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALEXANDRA GATE
Address Line 2	FFORDD PENGAM
Post Town	CARDIFF
Country	WALES
Postcode	CF24 2SA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HERON WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR KENNETH JOHN BURFITT

(~58 year old British national)

WOODSIDE PEN Y WAUN PEN Y WAUN, PENTYRCH, CARDIFF, CF15 9SJ, WALES

Current Director
Gives occupation as IFA
Usually resident in WALES

Appointed on 05/04/2019

Shareholders

(Persons of Significant Control)

Mr Kenneth John Burfitt

(~58 year old British national)

Woodside, Pen Y Waun, Pentyrch, Cardiff, CF15 9SJ, Wales

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 05/04/2019

Source: Companies House

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)