HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 02201396 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1987 |
| Age | 36 years, 7 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED is an active private limited company with number 02201396. It was incorporated 36 years, 7 months, 17 days ago, on 02 December 1987. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
Accounts
| Reference Day | 01 January |
| Next due date | 01 Oct 2025 |
| Next made up | 01 Jan 2025 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 01 Jan 2025 |
| Period start | 01 Jan 2024 |
| Due on | 01 Oct 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2023-09-27 | HEIDELBERG MATERIALS CEMENT HOLDING LIMITED |
| 2006-06-30 | HEIDELBERGCEMENT UK LIMITED |
| 1991-11-22 | SCANCEM GROUP LIMITED |
| 1988-05-31 | CASTLE HOLDINGS (U.K.) LIMITED |
| 1987-12-02 | EARTHMOVE LIMITED |
Confirmation Statment
| Next due date | 28 Feb 2025 |
| Next made up | 14 Feb 2025 |
| Last made up | 14 Feb 2024 |
Charges
This company has charges.
See charges for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
People
Secretary
ACTIVEAssigned on 10 Mar 2016
Current time on role 8 years, 4 months, 9 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 9 months, 4 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 7 months, 10 days
Director
Company Director
ACTIVEAssigned on 13 Jun 2008
Current time on role 16 years, 1 month, 6 days
Director
Finance Director
ACTIVEAssigned on 16 Sep 2021
Current time on role 2 years, 10 months, 3 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED.
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