HERITAGE QUARRY GROUP (SOUTH) LIMITED

Q: What is the latest filing for HERITAGE QUARRY GROUP (SOUTH) LIMITED?

The latest filing was on 23/10/2025: **Satisfaction of charge** 128909380002 in full.

Key Data

Status

Active

Company No.

12890938

Incorporation date

18/09/2020

Size

Total Exemption Full

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

23/10/2025

Satisfaction of charge 128909380002 in full

View PDF (4 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

30/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (6 pages)

19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Change of share class name or designation

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (6 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

27/03/2024

Sub-division of shares on 2024-03-12

View PDF (4 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2024

Change of share class name or designation

View PDF (2 pages)

22/03/2024

Appointment of Mr William George Hook as a director on 2024-03-14

View PDF (2 pages)

22/03/2024

Appointment of Mrs Saskia Victoria Claridge Johnston as a director on 2024-03-14

View PDF (2 pages)

22/03/2024

Appointment of Julian David Veal as a director on 2024-03-14

View PDF (2 pages)

21/03/2024

Cessation of Heritage Quarry Group Limited as a person with significant control on 2024-03-14

View PDF (1 pages)

21/03/2024

Notification of Sasnick Holdings Limited as a person with significant control on 2024-03-14

View PDF (2 pages)

19/03/2024

Resolutions

View PDF (1 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (23 pages)

28/12/2023

Certificate of change of name

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (4 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/08/2023

Registration of charge 128909380002, created on 2023-08-11

View PDF (42 pages)

20/04/2023

Cessation of Flowgiant Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

20/04/2023

Cessation of Giantflow Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

20/04/2023

Notification of Heritage Quarry Group Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
165.20K
-
0.00
25.62K
-

2022
9
679.96K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HERITAGE QUARRY GROUP (SOUTH) LIMITED

HERITAGE QUARRY GROUP (SOUTH) LIMITED is an(a) Active company incorporated on 18/09/2020 with the registered office located at The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE QUARRY GROUP (SOUTH) LIMITED?

HERITAGE QUARRY GROUP (SOUTH) LIMITED is currently Active. It was registered on 18/09/2020 .

Where is HERITAGE QUARRY GROUP (SOUTH) LIMITED located?

HERITAGE QUARRY GROUP (SOUTH) LIMITED is registered at The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT.

What does HERITAGE QUARRY GROUP (SOUTH) LIMITED do?

HERITAGE QUARRY GROUP (SOUTH) LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for HERITAGE QUARRY GROUP (SOUTH) LIMITED?

The latest filing was on 23/10/2025: Satisfaction of charge 128909380002 in full.