HERITAGE (BREAKSPEAR) LIMITED

active Company number 04596684

Private Limited by Shares · Incorporated on 21st Nov 2002

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SIC code: 68100
Registered office: Harefield, Uxbridge, UB9 6HZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HERITAGE (BREAKSPEAR) LIMITED is a private limited by shares company based in Harefield, Uxbridge. It was incorporated on 21st Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

2 Directors View directors

13 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Harefield, Uxbridge (UB) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in UB9 6HZ £395,000 as of 30th May 2025 View postcode page

Average price (all time) £446,750

Average price (since 2016) £590,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Cannon	Director	18th Nov 2019		British	View profile
David Pegg	Secretary	30th Mar 2007	This company	British	—
Clancy Developments Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
CHILTERN MEWS MANAGEMENT COMPANY LTD	12508106	10th Mar 2020	active
CLANCY GROUP HOLDINGS LIMITED	12500720	5th Mar 2020	active
BREAKSPEARS MANAGEMENT COMPANY LIMITED	09115063	3rd Jul 2014	active
ELMWOOD PARK PUMPING STATION COMPANY LIMITED	03570031	26th May 1998	dissolved
THE CLANCY GROUP LTD	03339937	25th Mar 1997	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 2002
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Nov 2002 Company incorporated
21st Nov 2002 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
21st Nov 2002 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
21st Nov 2002 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Nov 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Nov 2002 Andrew Selby appointed as Director
21st Nov 2002 Harvey Selby appointed as Director
21st Nov 2002 Richard Selby appointed as Director
21st Nov 2002 Harvey Selby appointed as Secretary
23rd May 2005 Jayne Bostock appointed as Secretary
30th Mar 2007 Andrew Selby resigned as Director
30th Mar 2007 Harvey Selby resigned as Director
30th Mar 2007 Richard Selby resigned as Director
30th Mar 2007 Dermot Clancy appointed as Director
30th Mar 2007 David Pegg appointed as Secretary
30th Mar 2007 Jayne Bostock resigned as Secretary
30th Mar 2007 Harvey Selby resigned as Secretary
6th Apr 2016 Clancy Developments Ltd appointed as Corporate PSC
10th Sep 2019 Dermot Clancy resigned as Director
18th Nov 2019 Matthew Cannon appointed as Director
30th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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