HEIDELBERG MATERIALS EURO II LIMITED

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HEIDELBERG MATERIALS EURO II LIMITED

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Key Data

Status

Active

Company No.

09314835

Incorporation date

17/11/2014

Size

Full

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 10/11/2022)
dot icon06/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon23/07/2025
Cessation of Houserate Limited as a person with significant control on 2025-07-10
dot icon23/07/2025
Cessation of Heidelberg Materials Uk Holding Ii Limited as a person with significant control on 2025-07-10
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Notification of Hanson Limited as a person with significant control on 2025-07-10
dot icon22/04/2025
Full accounts made up to 2024-12-31
dot icon07/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon30/05/2024
Full accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon15/09/2023
Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 2023-09-10
dot icon14/06/2023
Certificate of change of name
dot icon06/04/2023
Director's details changed for Robert Charles Dowley on 2023-04-03
dot icon05/04/2023
Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 2023-04-03
dot icon05/04/2023
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03
dot icon05/04/2023
Director's details changed for Edward Alexander Gretton on 2023-04-03
dot icon04/04/2023
Change of details for Houserate Limited as a person with significant control on 2023-04-03
dot icon03/04/2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03
dot icon10/11/2022
Confirmation statement made on 2022-11-02 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEIDELBERG MATERIALS EURO II LIMITED

HEIDELBERG MATERIALS EURO II LIMITED is an(a) Active company incorporated on 17/11/2014 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIDELBERG MATERIALS EURO II LIMITED?

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HEIDELBERG MATERIALS EURO II LIMITED is currently Active. It was registered on 17/11/2014 .

Where is HEIDELBERG MATERIALS EURO II LIMITED located?

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HEIDELBERG MATERIALS EURO II LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HEIDELBERG MATERIALS EURO II LIMITED do?

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HEIDELBERG MATERIALS EURO II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HEIDELBERG MATERIALS EURO II LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-02 with updates.