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Summary

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Officers18

Events3

Documents95

Additional data

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Nov 2003 (21 years ago)

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Summary

NameHEIDELBERG MATERIALS UK LIMITED
Historical names
  • HEIDELBERGCEMENT HOLDINGS LIMITED
  • HEIDELBERGCEMENT UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04968889
Incorporation Date19 Nov 2003 (21 years ago) / 765 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCANC*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on15 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Dowley, Robert Charles

Director


Appointed on09 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Hammonds Secretaries Limited

nominee-secretary


Appointed on19 Nov 2003

Resigned on28 Jan 2004

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Events

Old value

14 Nov 2022

Name changeHEIDELBERGCEMENT HOLDINGS LIMITED

30 Jun 2006

Name changeHEIDELBERGCEMENT UK LIMITED

30 Jan 2004

Name changeHAMSARD 2689 LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Certificate change of name companyCERTNMView
11 Oct 2022Accounts with accounts type dormantAAView
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS UK LIMITED's headquarters?

HEIDELBERG MATERIALS UK LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HEIDELBERG MATERIALS UK LIMITED's industry?

HEIDELBERG MATERIALS UK LIMITED is in the industry of Activities of holding companies

What year was HEIDELBERG MATERIALS UK LIMITED started?

HEIDELBERG MATERIALS UK LIMITED was started in 2003

Sources: Companies House