HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED

Accounts Submitted 9 Oct 2019

Confirmation Statement Submitted 24 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 30 resigned

Show resigned officers

						Status
Michael John Choules	Director	British	United Kingdom	65	25 Jul 2018	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	16 Apr 2013	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Apr 2013	Active

Shareholders

Shareholders (3)


Tarmac Trading Limited	66.7%	2	Ordinary	24 Jan 2019
Tarmac Aggregates Limited	33.3%	1	Ordinary	24 Jan 2019
Tarmac Toplite Limited	0.0%	0	Ordinary	24 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tarmac Aggregates Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Tarmac Trading Limited

United Kingdom

Active

Notified 31 May 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Tarmac Toplite Limited

Ceased 31 May 2018

Ceased

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Group Structure

TARMAC AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Dec 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
11 Jan 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
3 Jan 2020	Resolution	Resolutions	View(1 page)
3 Jan 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)