HM

HEIDELBERG MATERIALS LIMITED

Active

Company number 09313107

Maidenhead, England · Incorporated 17 November 2014

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2015

Company history

Previous company names

HEIDELBERGCEMENT EURO I LIMITED · 17 November 2014 – 24 January 2023

Company overview

Summary

Heidelberg Materials Limited is an active private limited company incorporated on 17 November 2014 and registered in England and Wales. The company’s registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

It is a dormant company. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts on 13 August 2025. The next accounts are due by 30 September 2026. The company’s latest confirmation statement was made up to 31 October 2025 and filed on 6 November 2025.

The company has three British directors, all resident in England: Edward Alexander Gretton, Nicholas Arthur Dawe Benning-Prince, and Robert Charles Dowley, each appointed on incorporation. It is wholly owned and controlled by Birchwood Omnia Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

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 October 2025
Next due
14 November 2026
8 weeks 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
Birchwood Omnia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
5 March 2015
Shares allotted · 0 shares allotted
—
3 February 2015
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Certificate Change Of Name Company
Change Of Name
24 January 2023 View
Change Of Name Notice
Change Of Name
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Resolution
Resolution
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Legacy
Capital
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Legacy
Insolvency
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2015 View
Capital Allotment Shares
Capital
8 April 2015 View
Capital Allotment Shares
Capital
22 February 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Incorporation Company
Incorporation
17 November 2014 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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