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Heritage Quarry Group (South) Limited

Heritage Quarry Group (South) Limited is an active company incorporated on 18 September 2020 with the registered office located in . Heritage Quarry Group (South) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12890938
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Estate Office, Quarry Farm Banbury Road
Great Tew
Chipping Norton
Oxfordshire
OX7 4BT
England
Same address since incorporation
Telephone
01608 683000
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1986
Sasnick Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Quarry Group (North) Limited
Nicholas Matthew Middlemass Johnston, Mr William George Hook, and 1 more are mutual people.
Active
Bantham Estate Ltd
Nicholas Matthew Middlemass Johnston is a mutual person.
Active
Oxfordshire Quarry Group Limited
Nicholas Matthew Middlemass Johnston is a mutual person.
Active
Giantflow Limited
Nicholas Matthew Middlemass Johnston is a mutual person.
Active
SNSE Limited
Nicholas Matthew Middlemass Johnston is a mutual person.
Active
Snsed Limited
Mrs Saskia Victoria Claridge Johnston is a mutual person.
Active
Snsem Limited
Mrs Saskia Victoria Claridge Johnston is a mutual person.
Active
Snser Limited
Mrs Saskia Victoria Claridge Johnston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.44K
Decreased by £186.09K (-72%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£6.37M
Decreased by £291.03K (-4%)
Total Liabilities
-£6.62M
Decreased by £429.04K (-6%)
Net Assets
-£257.56K
Increased by £138.01K (-35%)
Debt Ratio (%)
104%
Decreased by 1.9% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Mrs Saskia Victoria Claridge Johnston Appointed
1 Year 7 Months Ago on 14 Mar 2024
Mr William George Hook Appointed
1 Year 7 Months Ago on 14 Mar 2024
Julian David Veal Appointed
1 Year 7 Months Ago on 14 Mar 2024
Sasnick Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 14 Mar 2024
Heritage Quarry Group Limited (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Sub-division of shares on 12 March 2024
Submitted on 27 Mar 2024
Change of share class name or designation
Submitted on 26 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2024
Appointment of Julian David Veal as a director on 14 March 2024
Submitted on 22 Mar 2024
Repayment History
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