The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnston, Saskia Victoria Claridge
    Director born in February 1986
    Individual (16 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Nicholas Matthew Middlemass
    Company Director born in April 1972
    Individual (37 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Hook, William George
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Nicholas Matthew Middlemass Johnston
    Born in April 1972
    Individual (37 offsprings)
    Person with significant control
    2022-04-08 ~ 2024-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HERITAGE QUARRY GROUP (NORTH) LIMITED

Previous name
HERITAGE QUARRY GROUP LIMITED - 2023-12-28
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets
279,334 GBP2022-12-31
Current Assets
36,783 GBP2022-12-31
Creditors
Amounts falling due within one year
-325,235 GBP2022-12-31
Net Current Assets/Liabilities
-288,452 GBP2022-12-31
Total Assets Less Current Liabilities
-9,118 GBP2022-12-31
Net Assets/Liabilities
-9,118 GBP2022-12-31
Equity
-9,118 GBP2022-12-31
Average Number of Employees
02022-04-08 ~ 2022-12-31

Related profiles found in government register
  • HERITAGE QUARRY GROUP (NORTH) LIMITED
    Info
    HERITAGE QUARRY GROUP LIMITED - 2023-12-28
    Registered number 14035800
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire OX7 4BT
    Private Limited Company incorporated on 2022-04-08 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • HERITAGE QUARRY GROUP LIMITED
    S
    Registered number 14035800
    The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT
    Private Company Limited By Shares in Companies Register (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OXFORDSHIRE QUARRY GROUP LIMITED - 2023-12-28
    OXFORDSHIRE MINERALS GROUP LTD. - 2022-03-02
    GREAT TEW MINERALS LIMITED - 2020-12-10
    The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -679,964 GBP2022-12-31
    Person with significant control
    2023-04-03 ~ 2024-03-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.