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 - HAREFIELD, UXBRIDGE

This company is listed in the following categories:
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

Related Companies

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CLANCY PLANT LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLANCY DEVELOPMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
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COMPASS NORTH MANAGEMENT LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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KIMBERS DRIVE RESIDENTS ASSOCIATION LIMITED BURNHAM SLOUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE CLANCY GROUP LTD HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
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BREAKSPEARS MANAGEMENT COMPANY LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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CLANCY GROUP HOLDINGS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLANCY DOCWRA LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 42910 - Construction of water projects
CLANCY INVESTMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
M.J.CLANCY & SONS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLANCY PLANT LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLANCY DEVELOPMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
THE CLANCY GROUP LTD HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
COPPERMILL BUILDING CONSTRUCTION LTD HAREFIELD Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BREAKSPEARS MANAGEMENT COMPANY LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RS RENTAL AND DEVELOPMENT LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings