Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Heritage (Breakspear) Limited
- Incorporated
- 21 November 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Clare HouseCoppermill LaneHarefield, UxbridgeUB9 6HZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2019
British
Born June 1979 (47)
Secretary · Appointed 30 March 2007
British
Officer history (8 former)
18 November 2019
10 September 2019
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
23 May 2005
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 763197
Holdings 2
Companies where Heritage (Breakspear) Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Clancy Plant Limited Owns 75–100% of shares
The Clancy Group Ltd Owns 75–100% of shares
Clancy Developments Limited Owns 75–100% of shares
Breakspear Mews Courtyard Ltd Has significant influence or control
Heritage (Breakspear) Limited This company Owns 75–100% of shares
Clancy Docwra Limited Owns 75–100% of shares
M.J.Clancy & Sons Limited Owns 75–100% of shares
Clancy Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing | |||
| 15 December 2025 | Audit exemption subsidiary accounts | 30 March 2025 |
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