Menna Overview
Here’s a quick overview of HERITAGE CLAY TILES LIMITED 👀 — a Bridgend based business that started in 2004.
HERITAGE CLAY TILES LIMITED
- Company statusactive
- Company No05044301
- Age22 years 5 months Incorporated 13 February 2004
- Officers4
Address
C/O Brick-Ability Ltd South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
HERITAGE CLAY TILES LIMITED is an active company incorporated on 13 February 2004 and based in Bridgend, Wales. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Memorandum Articles
3 Years Ago on 07 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate secretary | 30 Sept 2022 | |
| COSGROVE, Richard | director | Jan 1986 | 01 Oct 2024 |
| GANT, Michael David | director | Jan 1969 | 30 Sept 2022 |
| HANNA, Francis John | director | Apr 1968 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brickability Enterprises Investments Limited | 30 Sept 2022 | |
| Mr Edmund Turze | Feb 1958 | 06 Apr 2016 |
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED, GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a mutual person.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John, WILSON, Andrew John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John, WILSON, Andrew John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
COSGROVE, Richard, GANT, Michael David, HANNA, Francis John, SIMPSON, Alan Jonathan, WILSON, Andrew John are mutual persons.
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COSGROVE, Richard, GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
GANT, Michael David, SIMPSON, Alan Jonathan are mutual persons.
GANT, Michael David are mutual persons.
GANT, Michael David, HANNA, Francis John are mutual persons.
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HANNA, Francis John are mutual persons.
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TURZE, Edmund are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HERITAGE CLAY TILES LIMITED 👀 — a Bridgend based business that started in 2004.