HC Fuels Limited

Active03568686 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 1 March 2011
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (36 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
28 April 2011
Resigned Carr, David Joseph as Director
15 April 2011
Resigned Clayton, Roger Anthony Stuart, Doctor as Director
31 March 2011
Appointed Tyson, Roger Thomas Virley as Secretary
31 March 2011
Resigned Carr, David Joseph as Secretary
11 March 2011
Resigned Gardner, Jonathan Hugh Wilshaw as Director
11 March 2011
Resigned Syvertsen, Gunnar, President as Director
11 March 2011
Resigned Szarkandi, Janos Gyozo as Director
9 March 2011
Resigned Kern, Andreas Martin Peter as Director
9 March 2011
Resigned Sijbring, Henk as Director
8 March 2011
Resigned Adiglizel, Ali Emir as Director
8 March 2011
Resigned Leal, Vibeke as Director
8 March 2011
Resigned Gauthier, Daniel Hugues, Jules as Director
1 March 2011
Appointed Pirinccioglu, Seyda as Director
1 March 2011
Appointed Guyatt, Benjamin John as Director
1 March 2011
Appointed Gretton, Edward Alexander as Director
1 March 2010
Appointed Pirinccioglu, Seyda as Director
1 March 2010
Appointed Gretton, Edward Alexander as Director
1 March 2010
Resigned Guyatt, Benjamin John as Director
1 March 2010
Resigned Gretton, Edward Alexander as Director
1 March 2010
Appointed Guyatt, Benjamin John as Director
1 March 2010
Resigned Pirinccioglu, Seyda as Director
29 April 2009
Appointed Sijbring, Henk as Director
29 April 2009
Appointed Kern, Andreas Martin Peter as Director
20 April 2009
Resigned Huhn, Claus Karl Heinz as Director
9 May 2008
9 May 2008
Appointed Leal, Vibeke as Director
9 May 2008
Appointed Adiglizel, Ali Emir as Director
9 May 2008
Appointed Gauthier, Daniel Hugues, Jules as Director
9 May 2008
Resigned Van Steenberge, Andre as Director
15 November 2007
Appointed Szarkandi, Janos Gyozo as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
14 July 2005
Resigned Lindberg, Thor Erik as Director
4 November 2004
Appointed Syvertsen, Gunnar, President as Director
4 November 2004
Resigned Ericsson, Erik Hans Goran as Director
4 November 2004
Resigned Ahlkvist, Bo Erik as Director
29 June 2004
Resigned Hanson, Staale as Director
29 June 2004
Resigned Schneider, Volker as Director
29 June 2004
Appointed Huhn, Claus Karl Heinz as Director
29 June 2004
Appointed Lindberg, Thor Erik as Director
5 June 2003
Resigned Erdem, Asim Okan as Director
5 June 2003
Appointed Gardner, Jonathan Hugh Wilshaw as Director
9 April 2002
Appointed Van Steenberge, Andre as Director
9 April 2002
Appointed Schneider, Volker as Director
1 June 2001
Appointed Hanson, Staale as Director
1 June 2001
Appointed Erdem, Asim Okan as Director
31 May 2001
Resigned Thissen, Henri Francois Andre as Director
1 February 2001
Resigned Syvertsen, Gunnar, President as Director
1 February 2001
Appointed Ahlkvist, Bo Erik as Director
9 February 2000
Resigned Mander, Iona Margaret as Secretary
9 February 2000
Appointed Carr, David Joseph as Director
9 February 2000
Appointed Syvertsen, Gunnar, President as Director
9 February 2000
Appointed Thissen, Henri Francois Andre as Director
9 February 2000
Resigned Fernvik, Hans Hakan as Director
9 February 2000
Appointed Carr, David Joseph as Secretary
24 January 2000
Resigned Willerstrom, Bo Ingvar as Director
10 December 1999
1 January 1999
Appointed Clayton, Roger Anthony Stuart, Doctor as Director
27 May 1998
Appointed Mander, Iona Margaret as Secretary
27 May 1998
Appointed Ericsson, Erik Hans Goran as Director
27 May 1998
Appointed Willerstrom, Bo Ingvar as Director
27 May 1998
Appointed Weller, Peter William, Mr. as Director
27 May 1998
Appointed Fernvik, Hans Hakan as Director
27 May 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
18 May 1998
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
18 May 1998
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02528538

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Limited
Scancem Supply Limited Owns 75–100% of shares
HC Fuels Limited This company Owns 75–100% of shares
Scancem International Limited Owns 75–100% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
24 February 2026Confirmation statement with updates14 February 2026
10 June 2025Full accounts31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
3 May 2024Full accounts31 December 2023
Show all 157 filings

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