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HEIDELBERGCEMENT UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heidelbergcement Uk Holding Limited. The company was founded 18 years ago and was given the registration number 06295350. 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..

Company Information

Name:HEIDELBERGCEMENT UK HOLDING LIMITED
Company Number:06295350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director01 September 2021Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director12 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director26 October 2021Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director28 January 2019Active
4 Belmont Close, Wickford, SS12 0HR

Nominee Secretary27 June 2007Active
7 Ragley Crescent, Bromsgrove, B60 2BD

Secretary05 July 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
10, Norwich Street, London, EC4A 1BD

Director27 June 2007Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 January 2016Active
Jacobs Well, Suffolk Lane, Abberley, Worcester, United Kingdom, WR6 6BE

Director05 July 2007Active
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

Director05 July 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 July 2009Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director14 May 2009Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 April 2010Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director12 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director05 July 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
7 Ragley Crescent, Bromsgrove, B60 2BD

Director09 August 2007Active
258 Clarence Road, Sutton Coldfield, B74 4LP

Director09 August 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director28 April 2016Active
Philosophenweg 13, Heidelberg, Germany, 69120

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Heidelberg Materials Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Str. 6, Heidelberg, Germany, 69120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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