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Heritage Quarry Group (North) Limited

Heritage Quarry Group (North) Limited is an active company incorporated on 8 April 2022 with the registered office located in . Heritage Quarry Group (North) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14035800
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 1 year 6 months 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
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 1965
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 (South) 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.48K
Decreased by £6.6K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £566.03K (+94%)
Total Liabilities
-£1.24M
Increased by £587.63K (+90%)
Net Assets
-£75.91K
Decreased by £21.6K (+40%)
Debt Ratio (%)
107%
Decreased by 2.53% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Steven Timothy Johnson Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Sasnick Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Nicholas Matthew Middlemass Johnston (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
Mrs Saskia Victoria Claridge Johnston Appointed
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Appointment of Mr Steven Timothy Johnson as a director on 12 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 10 Apr 2024
Appointment of Mrs Saskia Victoria Claridge Johnston as a director on 12 March 2024
Submitted on 21 Mar 2024
Cessation of Nicholas Matthew Middlemass Johnston as a person with significant control on 12 March 2024
Submitted on 21 Mar 2024
Repayment History
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