This company is commonly known as Heidelbergcement Euro Ii Limited. The company was founded 9 years ago and was given the registration number 09314835. 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 70100 - Activities of head offices.
| Name | : | HEIDELBERGCEMENT EURO II LIMITED |
|---|---|---|
| Company Number | : | 09314835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2014 |
| End of financial year | : | 31 December 2022 |
| 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 | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 17 November 2014 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 17 November 2014 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 17 November 2014 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ | Secretary | 17 November 2014 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, United Kingdom, SL6 4JJ | Director | 17 November 2014 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ | Director | 01 December 2016 | Active |
| Hanson Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ |
| Nature of control | : |
|
| Houserate Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Change of name | Certificate change of name company. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | 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 |
| 2023-04-04 | 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 |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
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