Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Heidelberg Materials Limited
- Incorporated
- 17 November 2014 (11 years)
- Previously known as
- Heidelbergcement Euro I Limited (until 24 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers
Not loaded yet. See them on Companies House
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 By Shares
Reg. no. 04020668
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited Owns 75–100% of shares
Castle Cement Limited Owns 75–100% of shares
Heidelberg Materials Limited This company Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited Owns 75–100% of shares
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Bristol
London
London
Exeter
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →