Menna Overview
Here’s a quick overview of HERITAGE QUARRY GROUP (SOUTH) LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2020.
HERITAGE QUARRY GROUP (SOUTH) LIMITED
- Company statusactive
- Company No12890938
- Age6 years 2 months Incorporated 18 September 2020
- Officers4
Address
The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
HERITAGE QUARRY GROUP (SOUTH) LIMITED is an active company incorporated on 18 September 2020 and based in Chipping Norton, Oxfordshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08110
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Aug 2025
Resolution
1 Year Ago on 19 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 27 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2023
Resolution
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOK, William George | director | Mar 1983 | 14 Mar 2024 |
| JOHNSTON, Nicholas Matthew Middlemass | director | Apr 1972 | 18 Sept 2020 |
| JOHNSTON, Saskia Victoria Claridge | director | Feb 1986 | 14 Mar 2024 |
| VEAL, Julian David | director | Dec 1981 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sasnick Holdings Limited | 14 Mar 2024 | |
| Heritage Quarry Group Limited | 03 Apr 2023 | |
| Flowgiant Limited | 18 Sept 2020 | |
| Giantflow Limited | 18 Sept 2020 |
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Here’s a quick overview of HERITAGE QUARRY GROUP (SOUTH) LIMITED 👀 — a Chipping Norton, Oxfordshire based business that started in 2020.