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HEIDELBERGCEMENT UK LIMITED

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

This company is commonly known as Heidelbergcement Uk Limited. The company was founded 36 years ago and was given the registration number 02201396. 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 LIMITED
Company Number:02201396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1987
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

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

Director13 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director16 September 2021Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director28 January 2019Active
22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, CV37 8PU

Secretary21 September 1993Active
28 Lancaster Grove, London, NW3 4PB

Secretary-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
11-12 Chesham Place, London, SW1X 8HN

Secretary25 May 1992Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director25 February 2013Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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

Director25 February 2013Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director25 February 2013Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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

Director28 February 2007Active
Herrgardsvagen 18, Se182 39 Danderyd, Sweden,

Director31 May 2000Active
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

Director27 November 2000Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director25 February 2013Active
Slemdalsveien 49, Oslo 3 N-0373, Norway, FOREIGN

Director-Active
Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41

Director01 January 1998Active
Kringelhejdevagen 8b, Falsterbo, Sweden, S239 41

Director18 June 1996Active
Dronninghavnvein 4b, Oslo, Norway, FOREIGN

Director01 February 1993Active
Tiurfaret 17, Borgen, Norway, 1374

Director20 May 1997Active
Greviegatan 4, Vellinge, Sweden, S235 33

Director01 January 1998Active
Groenstensvagen 11, Se 412 70, Gothenburg, Sweden, FOREIGN

Director-Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director13 June 2008Active
Marietorps Alle 14, S-217 74 Malmo, Sweden, FOREIGN

Director-Active
Farm Gate Cottage, Lower Quinton, Stratford Upon Avon, CV37 8SH

Director31 May 2000Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director24 March 2010Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Ostergaten 3, Skanor, Sweden, S239 30

Director15 February 1995Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director25 February 2013Active
Huldreven 12c, Oslo 3 0389, Norway, FOREIGN

Director-Active

People with Significant Control

Heidelbergcement Uk Holding Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Birchwood Omnia Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heidelbergcement 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 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

Download
2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-09-21Officers

Termination director company with name termination date.

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2021-09-21Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-01-10Resolution

Resolution.

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2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-04-06Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Officers

Change person director company with change date.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2018-07-19Accounts

Accounts with accounts type dormant.

Download

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