HERITAGE (BREAKSPEAR) LIMITED - HAREFIELD, UXBRIDGE
Company Profile | Company Filings |
Overview
HERITAGE (BREAKSPEAR) LIMITED is a Private Limited Company from HAREFIELD, UXBRIDGE UNITED KINGDOM and has the status: Active.
HERITAGE (BREAKSPEAR) LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HERITAGE (BREAKSPEAR) LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04596684. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HERITAGE (BREAKSPEAR) LIMITED - HAREFIELD, UXBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
CLARE HOUSE
HAREFIELD, UXBRIDGE
MIDDLESEX,
UB9 6HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PEGG | Sep 1961 | British | Secretary | 2007-03-30 | CURRENT |
MR MATTHEW STEPHEN CANNON | Jun 1979 | British | Director | 2019-11-18 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
JAYNE BOSTOCK | Jun 1957 | British | Secretary | 2005-05-23 UNTIL 2007-03-30 | RESIGNED |
MR HARVEY SELBY | Apr 1939 | British | Secretary | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
DERMOT MICHAEL CLANCY | Nov 1951 | British | Director | 2007-03-30 UNTIL 2019-09-10 | RESIGNED |
MR RICHARD GRANT SELBY | Jun 1969 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2002-11-21 | RESIGNED | ||
MR HARVEY SELBY | Apr 1939 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
MR ANDREW DEAN SELBY | May 1966 | British | Director | 2002-11-21 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clancy Developments Ltd | 2016-04-06 | Uxbridge | Ownership of shares 75 to 100 percent |