HEIDELBERG MATERIALS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HEIDELBERG MATERIALS UK HOLDING LIMITED
COMPANY NUMBER
06295350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2007
(17 years and 5 months old)
WEBSITE
HANSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2007
15/06/2023
HEIDELBERGCEMENT UK HOLDING LIMITED
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEIDELBERG CEMENT HOLDING SARL | N/A | N/A |
| HEIDELBERGCEMENT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BIRCHWOOD OMNIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDELBERG MATERIALS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEIDELBERG MATERIALS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG MATERIALS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2008 - Present (16 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (10 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 10/11/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/11/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 10/09/2021 | Lorenz Nager (912298616) has left the board |
| 10/09/2021 | New Board Member Rene Samir Aldach (928704110) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Ralph Dominik Von Achten (913077750) has left the board |
| 13/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 25/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 27/09/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 18/05/2016 | Daniel Hugues, Jules Gauthier (913994059) has left the board |
| 17/05/2016 | New Board Member Ralph Dominik Von Achten (913077750) Appointed |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920607354) Appointed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 22/08/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
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