HERITAGE QUARRY GROUP (SOUTH) LIMITED
THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD, GREAT TEW, CHIPPING NORTON OX7 4BT- Active
- Private Limited Company
- Company No. 12890938
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE QUARRY GROUP (SOUTH) LIMITED was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in CHIPPING NORTON. HERITAGE QUARRY GROUP (SOUTH) LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 4 years and 4 days.
| Name | HERITAGE QUARRY GROUP (SOUTH) LIMITED |
|---|---|
| Company number | 12890938 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD GREAT TEW CHIPPING NORTON OX7 4BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heritage Quarry Group Limited Banbury Road, Great Tew, OX7 4BT |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flowgiant Limited Banbury Road, Great Tew, OX7 4BT |
Dates: Friday, September 18, 2020 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giantflow Limited Banbury Road, Great Tew, OX7 4BT |
Dates: Friday, September 18, 2020 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE QUARRY GROUP (SOUTH) LIMITED | 18 Sep 2020 |
| GREAT TEW MINERALS LIMITED | 10 Dec 2020 |
| OXFORDSHIRE MINERALS GROUP LTD. | 02 Mar 2022 |
| OXFORDSHIRE QUARRY GROUP LIMITED | 28 Dec 2023 |