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HEIDELBERG MATERIALS UK HOLDING LIMITED

Company number 06295350

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2026 CS01 Confirmation statement made on 15 May 2026 with no updates
View PDF Confirmation statement made on 15 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2025 AP01 Appointment of Benedikt Zinn as a director on 16 October 2025
View PDF Appointment of Benedikt Zinn as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 95 pages (95 pages)
19 Sep 2025 TM01 Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025
View PDF Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2025 TM01 Termination of appointment of René Samir Aldach as a director on 16 September 2025
View PDF Termination of appointment of René Samir Aldach as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Robert Charles Dowley as a director on 16 September 2025
View PDF Termination of appointment of Robert Charles Dowley as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025
View PDF Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2025 AP01 Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025
View PDF Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2025 CH01 Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
View PDF Director's details changed for Mr Simon Lloyd Willis on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024 CH01 Director's details changed for René Samir Aldach on 31 May 2022
View PDF Director's details changed for René Samir Aldach on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
15 Jun 2023 CERTNM Company name changed heidelbergcement uk holding LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
View PDF Company name changed heidelbergcement uk holding LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-12
- link opens in a new window - 3 pages (3 pages)
25 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023 PSC05 Change of details for Heidelbergcement Ag as a person with significant control on 16 May 2023
View PDF Change of details for Heidelbergcement Ag as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023 CH01 Director's details changed for René Samir Aldach on 3 April 2023
View PDF Director's details changed for René Samir Aldach on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 AD01 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 3 April 2023
View PDF 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 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
31 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 PSC05 Change of details for Heidelbergcement Ag as a person with significant control on 6 April 2016
View PDF Change of details for Heidelbergcement Ag as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021
View PDF Termination of appointment of Carsten Matthias Wendt as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021
View PDF Appointment of Alfredo Quilez Somolinos as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)