This company is commonly known as Heidelbergcement Canada Holding Limited. The company was founded 14 years ago and was given the registration number 07096105. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEIDELBERGCEMENT CANADA HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07096105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 11 April 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 01 September 2021 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 11 April 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 04 December 2009 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 June 2022 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 02 November 2021 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 December 2014 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 28 January 2019 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Secretary | 04 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 June 2011 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 January 2016 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 10 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 April 2010 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 04 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 11 April 2016 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 10 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 10 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 February 2020 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 04 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 19 July 2010 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 10 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 10 December 2009 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Heidelberg Materials Uk Holding Ii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-29 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Officers | Change person director company with change date. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Change of name | Certificate change of name company. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
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