Introduction
Watch Company
H
HERITAGE QUARRY GROUP (NORTH) LIMITED
HERITAGE QUARRY GROUP (NORTH) LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Chipping Norton. The company operates in the Mining and Quarrying sector, specifically engaged in quarrying of ornamental and building stone. HERITAGE QUARRY GROUP (NORTH) LIMITED was registered 4 years ago.(SIC: 08110)
Status
active
Active since 4 years ago
Company No
14035800
LTD Company
Age
4 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
HERITAGE QUARRY GROUP LIMITED
From: 8 April 2022To: 28 December 2023
Address
The Estate Office Quarry Farm Banbury Road, Great Tew Chipping Norton, OX7 4BT,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOOK, William George
ActiveBanbury Road, Great Tew, Chipping NortonOX7 4BT
Born March 1983
Director
Appointed 08 Apr 2022
HOOK, William George
Banbury Road, Great Tew, Chipping NortonOX7 4BT
Born March 1983
Director
08 Apr 2022
Active
JOHNSON, Steven Timothy
ActiveBanbury Road, Great Tew, Chipping NortonOX7 4BT
Born December 1965
Director
Appointed 12 Aug 2025
JOHNSON, Steven Timothy
Banbury Road, Great Tew, Chipping NortonOX7 4BT
Born December 1965
Director
12 Aug 2025
Active
JOHNSTON, Nicholas Matthew Middlemass
ActiveBanbury Road, Great Tew, Chipping NortonOX7 4BT
Born April 1972
Director
Appointed 08 Apr 2022
JOHNSTON, Nicholas Matthew Middlemass
Banbury Road, Great Tew, Chipping NortonOX7 4BT
Born April 1972
Director
08 Apr 2022
Active
JOHNSTON, Saskia Victoria Claridge
ActiveBanbury Road, Great Tew, Chipping NortonOX7 4BT
Born February 1986
Director
Appointed 12 Mar 2024
JOHNSTON, Saskia Victoria Claridge
Banbury Road, Great Tew, Chipping NortonOX7 4BT
Born February 1986
Director
12 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sasnick Holdings Limited
ActiveBanbury Road, Chipping NortonOX7 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Sasnick Holdings Limited
Banbury Road, Chipping NortonOX7 4BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Active
Mr Nicholas Matthew Middlemass Johnston
CeasedBanbury Road, Great Tew, Chipping NortonOX7 4BT
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 12 Mar 2024
Mr Nicholas Matthew Middlemass Johnston
Banbury Road, Great Tew, Chipping NortonOX7 4BT
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 12 Mar 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
28 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2023
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2022