Heritage (Breakspear) Limited

04596684

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLARE HOUSE, HAREFIELD, UXBRIDGE, UB9 6HZ

Incorporated 21/11/2002

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

David Pegg

secretary · Since 30/03/2007

COMPANY SECRETARY

BRITISH · Age 64

Also on 13 other boards

Mr Matthew Stephen Cannon

director · Since 18/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Clancy Developments Ltd

75–100% shares

Clare House, Coppermill Lane, Uxbridge, UB9 6HZ

Reg: 763197 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 24/04/2015Registered 27/04/2015