HL

HERITAGE (BREAKSPEAR) LIMITED

Active

Company number 04596684

Harefield, Uxbridge, United Kingdom · Incorporated 21 November 2002

Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

Last updated on 5 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clancy Developments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2024 View
Legacy
Accounts
9 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Other
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2022 View
Legacy
Accounts
22 December 2022 View
Legacy
Other
22 December 2022 View
Legacy
Other
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2022 View
Legacy
Accounts
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Accounts
8 March 2022 View
Legacy
Other
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2019 View
Accounts With Accounts Type Dormant
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Person Secretary Company With Change Date
Officers
22 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Legacy
Accounts
5 November 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
28 April 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Accounts
7 December 2002 View
Incorporation Company
Incorporation
21 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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