OpenCompanies

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

The Estate Office, Quarry Farm Banbury Road
Great Tew
Chipping Norton
OX7 4BT

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)

Control

NameNature of controlNotifiedCeased
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
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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data