Heritage (breakspear) Limited

General information

Name:

Heritage (breakspear) Ltd

Office Address:

Clare House Coppermill Lane UB9 6HZ Harefield, Uxbridge

Number: 04596684

Incorporation date: 2002-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Heritage (breakspear) Limited. The company was established twenty two years ago and was registered with 04596684 as its registration number. This particular office of this firm is located in Harefield, Uxbridge. You can contact it at Clare House, Coppermill Lane. This company's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. Heritage (breakspear) Ltd filed its account information for the period up to 2022-04-03. The business most recent annual confirmation statement was submitted on 2022-11-21.

Matthew C. is this particular enterprise's solitary managing director, that was chosen to lead the company in 2019 in November. The following business had been supervised by Dermot C. until 2019. As a follow-up a different director, including Richard S. resigned in 2007. Additionally, the director's efforts are constantly backed by a secretary - David P., who was selected by the following business in 2007.

Company staff

Matthew C.

Role: Director

Appointed: 18 November 2019

Latest update: 4 April 2024

David P.

Role: Secretary

Appointed: 30 March 2007

Latest update: 4 April 2024

People with significant control

The companies that control this firm are: Clancy Developments Ltd owns over 3/4 of company shares. This business can be reached in Uxbridge at Coppermill Lane, Harefield, UB9 6HZ and was registered as a PSC under the registration number 763197.

Clancy Developments Ltd
Address: Clare House Coppermill Lane, Harefield, Uxbridge, UB9 6HZ, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 763197
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 03 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Free Download
Audit exemption subsidiary accounts made up to April 2, 2023 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
Company Age

Closest Companies - by postcode