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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED: Filings

    • Overview

    Company NameHEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02201396
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		56 pagesAA

    Confirmation statement made on Feb 14, 2026 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		57 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Feb 14, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Certificate of change of name

    Company name changed heidelbergcement uk LIMITED\certificate issued on 27/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2023

    		RES15

    Change of details for Birchwood Omnia Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC05

    Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		13 pagesAA

    Termination of appointment of Carsten Matthias Wendt as a director on Sep 16, 2021

    		1 pagesTM01

    Appointment of Alfredo Quilez Somolinos as a director on Sep 16, 2021

    		2 pagesAP01

    Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    		4 pagesCS01

    Notification of Birchwood Omnia Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC02

    Cessation of Heidelbergcement Uk Holding Limited as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Notification of Heidelbergcement Uk Holding Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC02

    Cessation of Heidelbergcement Ag as a person with significant control on Dec 18, 2018

    		1 pagesPSC07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0