Back to search

Heritage (Breakspear) Limited

04596684

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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