HM

HEIDELBERG MATERIALS UK LIMITED

Active

Company number 04968889

Maidenhead, England · Incorporated 19 November 2003

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2689 LIMITED · 19 November 2003 – 30 January 2004

HEIDELBERGCEMENT UK LIMITED · 30 January 2004 – 30 June 2006

HEIDELBERGCEMENT HOLDINGS LIMITED · 30 June 2006 – 14 November 2022

Company overview

Heidelberg Materials UK Limited (company number 04968889) is an active private limited company incorporated on 19 November 2003. It is currently a dormant subsidiary of Heidelberg Materials AG, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The company’s registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ. Its principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history and has never been liquidated.

Recent accounts have been filed on a dormant basis, with the most recent dormant accounts made up to 31 December 2024. Confirmation statements remain up to date, the latest being filed on 13 February 2026 with no updates.

Current directors are Edward Alexander Gretton, Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley and Alfredo Quilez Somolinos. Wendy Fiona Rogers acts as company secretary. The company has undergone several name changes, most recently from HeidelbergCement Holdings Limited to its present name on 14 November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heidelberg Materials Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Certificate Change Of Name Company
Change Of Name
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Statement Of Companys Objects
Change Of Constitution
4 October 2012 View
Resolution
Resolution
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
5 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
13 September 2009 View
Memorandum Articles
Incorporation
3 August 2009 View
Resolution
Resolution
3 August 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Memorandum Articles
Incorporation
5 July 2006 View
Certificate Change Of Name Company
Change Of Name
30 June 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
14 December 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Accounts
21 May 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
19 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Resolution
Resolution
11 February 2004 View
Legacy
Capital
11 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 January 2004 View
Incorporation Company
Incorporation
19 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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