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Name

Heritage Quarry Group (North) Limited

Address
Quarry Farm
Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company No. 14035800 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Register Statusactive
Previous Names
  • Heritage Quarry Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sasnick Holdings Limited Status: Active Notified: 12/03/2024 Companies House Number: 15417893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Ceased Notified: 08/04/2022 Ceased: 12/03/2024 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hook, William George Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnston, Nicholas Matthew Middlemass Chipping Norton, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saskia Victoria Claridge Chipping Norton, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Heritage Quarry Group (South) Limited Status: Ceased Notified: 03/04/2023 Ceased: 14/03/2024 Companies House Number: 12890938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors