OpenRegistry

HERITAGE QUARRY GROUP (SOUTH) LIMITED

Active
12890938·incorporated 2020-09-18

HERITAGE QUARRY GROUP (SOUTH) LIMITED is an active UK private limited company, incorporated on 18 September 2020 at Companies House (number 12890938; OpenRegistry canonical ID GB-12890938-heritage-quarry-group-south-limited). Sophymarine's OpenRegistry classifies it under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate), one of 466 active UK entities in that code and one of 1,516 active companies registered in Chipping Norton, Oxfordshire (postcode OX7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-18
Registered Address
THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT, ENGLAND
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HERITAGE QUARRY GROUP (SOUTH) LIMITED has 1 person with significant control on file:

  • Sasnick Holdings Limited (England reg. 15417893). Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Flowgiant Limited (United Kingdom reg. 05927396). Notified 2020-09-18. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Giantflow Limited (United Kingdom reg. 04055387). Notified 2020-09-18. Ceased 2023-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heritage Quarry Group Limited (England reg. 14035800). Notified 2023-04-03. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HERITAGE QUARRY GROUP (SOUTH) LIMITED has previously traded as:

  • OXFORDSHIRE QUARRY GROUP LIMITED (until 2023-12-28)
  • OXFORDSHIRE MINERALS GROUP LTD. (until 2022-03-02)
  • GREAT TEW MINERALS LIMITED (until 2020-12-10)

Similar UK companies

Other companies registered under SIC 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate):

Other companies registered in Chipping Norton: