Heritage Quarry Group (South) Limited
- Company number
- 12890938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Corporate group
- Sasnick Holdings Limited (2 companies)
Registered office
Previous names
- Great Tew Minerals Limited (until 10 Dec 2020)
- Oxfordshire Minerals Group Ltd (until 2 Mar 2022)
- Oxfordshire Quarry Group Limited (until 28 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saskia Victoria Claridge | Director | 14 Mar 2024 | |
| HOOK, William George | Director | 14 Mar 2024 | |
| VEAL, Julian David | Director | 14 Mar 2024 | |
| JOHNSTON, Nicholas Matthew Middlemass | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sasnick Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2024 | |
| Heritage Quarry Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | 14 Mar 2024 |
| Flowgiant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 3 Apr 2023 |
| Giantflow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 3 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £679,964 | - | 0 |
| 31 Dec 2021 | -£165,198 | £25,617 | 9 |
Connections
Owned by
Heritage Quarry Group (South) Limited → Sasnick Holdings Limited
Directors’ other companies
- HOOK, William George - Director at Debenture Brokers Limited
- HOOK, William George - Director at Redecker Limited
- HOOK, William George - Director at H And J Farms (Kelmscott) Ltd
- HOOK, William George - Director at The Oxford Brush Company Limited
- JOHNSTON, Nicholas Matthew Middlemass - Director at Snse Limited
- JOHNSTON, Nicholas Matthew Middlemass - Llp-Designated-Member at Great Tew Construction LLP
- JOHNSTON, Nicholas Matthew Middlemass - Director at Giantflow Limited
- JOHNSTON, Saskia Victoria Claridge - Director at Snsem2 Limited
- JOHNSTON, Saskia Victoria Claridge - Director at Snsem Limited
- JOHNSTON, Saskia Victoria Claridge - Director at Snsed Limited
Companies at the same address
- Mprh Limited (17230553)