HEIDELBERG MATERIALS UK HOLDING II LIMITED
Active - Accounts Filed
General Information
NAME
HEIDELBERG MATERIALS UK HOLDING II LIMITED
COMPANY NUMBER
06296528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2007
(17 years and 5 months old)
WEBSITE
https://www.hanson.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2007
10/09/2023
HEIDELBERGCEMENT UK HOLDING II 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 |
|---|---|---|
| HANSON LIMITED | Active - Accounts Filed | View Report |
| HEIDELBERGCEMENT UK HOLDING II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDELBERG MATERIALS UK HOLDING II 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDELBERG MATERIALS UK HOLDING II 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 |
|
11/04/2016 - Present (8 years and 7 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 10/09/2021 | New Board Member Rene Samir Aldach (928704110) Appointed |
| 10/09/2021 | Lorenz Nager (912298616) has left the board |
| 09/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | Christopher James Ward (926719356) has left the board |
| 25/02/2020 | New Board Member Christopher James Ward (919427604) Appointed |
| 18/02/2020 | Jonathan Morrish (920325047) has left the board |
| 18/02/2020 | New Board Member Christopher James Ward (926719356) Appointed |
| 14/07/2019 | New Accounts filed |
| 03/05/2019 | 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 |
| 28/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/05/2017 | 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 |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 18/04/2016 | New Company Secretary Wendy Fiona Rogers (920717739) Appointed |
| 18/04/2016 | Ralph Dominik Von Achten (913077750) has left the board |
| 18/04/2016 | 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 | Edward Alexander Gretton (913088854) has left the board |
| 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 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 08/12/2015 | New Board Member Jonathan Morrish (920325047) Appointed |
| 07/12/2015 | Daniel Michael Harrington (915204797) has left the board |
| 01/07/2015 | New Annual Return filed |
| 19/06/2015 | New Board Member Henner B?ttcher (919860897) Appointed |
| 23/03/2015 | Seyda Pirinccioglu (915286306) has left the board |
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