HERITAGE CLAY TILES LIMITED

Overview

Company Name	HERITAGE CLAY TILES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05044301
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE CLAY TILES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HERITAGE CLAY TILES LIMITED located?

Registered Office Address	C/O Brick-Ability Ltd South Road Bridgend Industrial Estate CF31 3XG Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE CLAY TILES LIMITED?

Previous Company Names
Company Name	From	Until
COTTAGE ROOF TILES LTD	Feb 13, 2004	Feb 13, 2004

What are the latest accounts for HERITAGE CLAY TILES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HERITAGE CLAY TILES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for HERITAGE CLAY TILES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

10 pages

Jan 02, 2026

legacy

125 pages

PARENT_ACC

Jan 02, 2026

legacy

3 pages

GUARANTEE2

Jan 02, 2026

legacy

1 pages

AGREEMENT2

Dec 22, 2025

Registration of charge 050443010003, created on Dec 22, 2025

17 pages

MR01

Oct 09, 2025

Termination of appointment of Edmund Turze as a director on Sep 30, 2025

1 pages

TM01

Aug 07, 2025

Termination of appointment of Andrew John Wilson as a director on Mar 31, 2025

1 pages

TM01

Feb 13, 2025

Confirmation statement made on Feb 10, 2025 with no updates

3 pages

CS01

Jan 02, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

10 pages

Jan 02, 2025

legacy

128 pages

PARENT_ACC

Jan 02, 2025

legacy

1 pages

AGREEMENT2

Jan 02, 2025

legacy

3 pages

GUARANTEE2

Nov 06, 2024

Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024

2 pages

AP01

Jul 26, 2024

Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024

1 pages

TM01

Jul 05, 2024

Appointment of Mr Francis John Hanna as a director on Apr 15, 2024

2 pages

AP01

Feb 12, 2024

Confirmation statement made on Feb 10, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Dec 29, 2023

legacy

125 pages

PARENT_ACC

Dec 29, 2023

legacy

1 pages

AGREEMENT2

Dec 29, 2023

legacy

3 pages

GUARANTEE2

Mar 07, 2023

Director's details changed for Mr Edmund Turze on Mar 06, 2023

2 pages

CH01

Feb 22, 2023

Confirmation statement made on Feb 10, 2023 with updates

4 pages

CS01

Oct 20, 2022

Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

1 pages

AA01

Oct 10, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 07, 2022

Memorandum and Articles of Association

13 pages

View All Filings

Who are the officers of HERITAGE CLAY TILES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Sep 30, 2022

Secretary

19 Canning Street

EH3 8EH Edinburgh

Exchange Tower

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

COSGROVE, Richard

Oct 01, 2024

Director

South Road

Bridgend Industrial Estate

CF31 3XG Bridgend

C/O Brick-Ability Ltd

Wales

England

British

1986-1

329048910001

GANT, Michael David

Sep 30, 2022

Director

South Road

Bridgend Industrial Estate

CF31 3XG Bridgend

C/O Brick-Ability Ltd

Wales

England

British

1969-1

282681420001

HANNA, Francis John

Apr 15, 2024

Director

South Road

Bridgend Industrial Estate

CF31 3XG Bridgend

C/O Brick-Ability Ltd

Wales

England

British

1968-4

165232890002

PERRY, Brenda Kathleen

Feb 13, 2004

May 06, 2011

Secretary

10 Chigwell Park Drive

IG7 5BD Chigwell

Essex

British

70564300001

ELLIOTT, Mark

Feb 13, 2004

Apr 02, 2012

Director

Kia-Ora

Bournsbridge Lane

RM4 1LT Stapleford Abbots

Essex

British

1964-4

95727930002

HILLSTEAD, Melvyn Jeremy John

Jan 01, 2013

Sep 30, 2022

Director

Southend Road

IG8 8HD Woodford Green

26a Bourne Court

England

British

1963-10

104967150005

KHALID, Imran

Jul 01, 2020

Sep 30, 2022

Director

Southend Road

IG8 8HD Woodford Green

26a Bourne Court

England

British

1975-7

168872110001

SIMPSON, Alan Jonathan

Sep 30, 2022

Jul 15, 2024

Director

South Road

Bridgend Industrial Estate

CF31 3XG Bridgend

C/O Brick-Ability Ltd

Wales

England

British

1966-10

252855350001

TURNER, Paul

Jan 01, 2013

Jan 30, 2015

Director

Bourne Court

Southend Road

IG8 8HD Woodford Green

Essex

United Kingdom

British

1965-12

175077290001

TURZE, Edmund

Feb 13, 2004

Sep 30, 2025

Director

Stifford Road

RM15 6RL South Ockendon

Hangman's Wood Industrial Park

Essex

United Kingdom

England

British

1958-2

53258910003

WILSON, Andrew John

Sep 30, 2022

Mar 31, 2025

Director

c/o The Bespoke Brick Company

Ordnance Yard

Upnor Road

ME2 4UY Upnor

Unit 2, Magazine B

Kent

United Kingdom

England

British

1982-1

181928510003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE CLAY TILES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brickability Enterprises Investments Limited

Sep 30, 2022

South Road

Bridgend Industrial Estate

CF31 3XG Bridgend

C/O Brick-Ability Ltd

Wales

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10332505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edmund Turze

Apr 06, 2016

Southend Road

IG8 8HD Woodford Green

26a Bourne Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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