Heidelberg Materials Uk Holding Ii Limited. net worth, address, company information. Free

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Heidelberg Materials Uk Holding Ii Limited (reg no 06296528) is a private limited company incorporated on 2007-06-28 in England. This firm is registered at Second Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Changed on 2023-09-10, the previous name this enterprise utilized was Heidelbergcement Uk Holding Ii Limited. Heidelberg Materials Uk Holding Ii Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.", SIC code: 70100 - "activities of head offices".

Company details

Name	Heidelberg Materials Uk Holding Ii Limited
Number	06296528
Date of Incorporation:	Thu, 28th Jun 2007
End of financial year:	31 December
Address:	Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

As for the 8 directors that can be found in the aforementioned firm, we can name: Alfredo Q. (appointed on 06 September 2021), René A. (appointment date: 01 September 2021), Benedikt Z. (appointed on 24 July 2021). 1 secretary is present as well: Wendy R. (appointed on 11 April 2016). The Companies House lists 1 person of significant control - Hanson Limited, a corporation that can be reached at Crown Lane, SL6 8QZ Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hanson Limited

6 April 2016

Address	Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04626078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/10/02 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/10/02 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/01/01 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2022/05/31 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2022/05/31 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
(CERTNM) Company name changed heidelbergcement uk holding ii LIMITEDcertificate issued on 10/09/23 filed on: 10th, September 2023 \| change of name	Free Download (3 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/04/03 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ on 2023/04/03 to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on 2021/09/06 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/06. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/09/01. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/31 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (29 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/24. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/23 filed on: 30th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
(CH01) On 2020/02/01 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/02/01 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, June 2020 \| accounts	Free Download (31 pages)
(CH01) On 2019/01/28 director's details were changed filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/01. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019 \| accounts	Free Download (34 pages)
(CH01) On 2019/01/28 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/28 director's details were changed filed on: 6th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/31 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/28. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2014/10/27 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 23rd, August 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2016/12/01. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/01 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/31 filed on: 17th, June 2016 \| annual return	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2016/04/11 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AP03) On 2016/04/11, company appointed a new person to the position of a secretary filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2014/08/02 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/01. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/12/31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/02. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/10/15 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 27th, July 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/05/31 filed on: 26th, June 2015 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2015/05/20. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/13 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/31 filed on: 19th, June 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2013/12/23. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/09/05 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, August 2013 \| resolution	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/31 filed on: 27th, June 2013 \| annual return	Free Download (9 pages)
(CH01) On 2011/12/31 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/28 filed on: 17th, July 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(SH01) 2933500.00 USD is the capital in company's statement on 2011/08/18 filed on: 30th, August 2011 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2011/08/04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/31 filed on: 20th, July 2011 \| annual return	Free Download (20 pages)
(TM01) Director's appointment terminated on 2011/06/24 filed on: 24th, June 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(SH01) 143500.00 USD is the capital in company's statement on 2010/09/27 filed on: 6th, October 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/09/15. filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/31 filed on: 5th, August 2010 \| annual return	Free Download (14 pages)
(AP01) New director appointment on 2010/07/30. filed on: 30th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (14 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/18. filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/17. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 16th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/06/14 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/06/11 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/04/01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/04/01. filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/01/30 filed on: 30th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009/09/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(SH01) 2400000.00 USD is the capital in company's statement on 2009/12/16 filed on: 8th, January 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, January 2010 \| resolution	Free Download (12 pages)
(AP01) New director appointment on 2009/10/27. filed on: 27th, October 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 13th, September 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 9th, May 2009 \| accounts	Free Download (17 pages)
(288a) On 2009/01/09 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 12th, November 2008 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 29th, September 2008 \| miscellaneous	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, September 2008 \| resolution	Free Download (3 pages)
(363a) Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (5 pages)
(288a) On 2008/08/08 Secretary appointed filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/07/2008 from park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN filed on: 3rd, July 2008 \| address	Free Download (1 page)
(288a) On 2008/07/03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/30 Appointment terminated secretary filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/30 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/13 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/13 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, October 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999999 shares on 2007/09/14. Value of each share 1 us$, total number of shares: 1000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
(SA) Affairs statement filed on: 21st, September 2007 \| miscellaneous	Free Download (4 pages)
(SA) Affairs statement filed on: 21st, September 2007 \| miscellaneous	Free Download (4 pages)
(88(2)R) Alloted 999999 shares on 2007/09/14. Value of each share 1 us$, total number of shares: 1000000. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
(288a) On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New secretary appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/19 Secretary resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/19 New director appointed filed on: 19th, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 28th, June 2007 \| incorporation	Free Download (14 pages)

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