HEIDELBERG MATERIALS UK LIMITED

Key Data

Status

Active

Company No.

04968889

Incorporation date

19/11/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (43 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

26/05/2023

Change of details for Heidelbergcement Ag as a person with significant control on 2023-05-16

View PDF (2 pages)

03/04/2023

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

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

14/11/2022

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Eberlin, Michael Anthony	Director	28/02/2007 - 13/06/2008	60
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Dowley, Robert Charles	Director	09/12/2013 - Present	274
Gretton, Edward Alexander	Director	13/06/2008 - Present	388
Tyson, Roger Thomas Virley	Secretary	31/07/2008 - 10/03/2016	343

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEIDELBERG MATERIALS UK LIMITED

HEIDELBERG MATERIALS UK LIMITED is an(a) Active company incorporated on 19/11/2003 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 UK LIMITED?

HEIDELBERG MATERIALS UK LIMITED is currently Active. It was registered on 19/11/2003 .

Where is HEIDELBERG MATERIALS UK LIMITED located?

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

What does HEIDELBERG MATERIALS UK LIMITED do?

HEIDELBERG MATERIALS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEIDELBERG MATERIALS UK LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.