Heidelberg Materials Cement Holding Limited

Heidelberg Materials Cement Holding Limited is an active company incorporated on 2 December 1987 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials Cement Holding Limited was registered 37 years ago.

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Status

Active

Active since 2 years ago

Company No

02201396

Private limited company

Age

37 years

Incorporated 2 December 1987

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 14 February 2025 (8 months ago)

Next confirmation dated 14 February 2026

Due by 28 February 2026 (4 months remaining)

Last change occurred 8 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Full

Next accounts for period 1 January 2026

Due by 1 October 2026 (11 months remaining)

Learn more about Heidelberg Materials Cement Holding Limited

Contact Update Details

Address

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

Address changed on 3 Apr 2023 (2 years 6 months ago)

Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ

Companies in SL6 8QZ

Telephone

01628 774100

Unreported

Website

Heidelbergcement.com

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People

Officers

Shareholders

Controllers (PSC)

Edward Alexander Gretton

Director • British • Lives in England • Born in Jul 1970

Robert Charles Dowley

Director • Chartered Accountant • British • Lives in England • Born in Sep 1972

Alfredo Quilez Somolinos

Director • Finance Director • Spanish • Lives in England • Born in Jul 1967

Mr Nicholas Arthur Dawe Benning-Prince

Director • Chartered Accountant • British • Lives in England • Born in Oct 1974

Simon Lloyd Willis

Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965

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Mutual Companies

Appleby Group Limited

Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 3 more are mutual people.

Active

Lehigh UK Limited

Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.

Active

Hanson Limited

Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.

Active

Heidelberg Materials UK Holding Limited

Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.

Active

Heidelberg Materials UK Holding Ii Limited

Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 3 more are mutual people.

Active

Heidelberg Materials Canada Holding Limited

Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.

Active

Milton Hall(Southend)Brick Company Limited(The)

Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.

Active

National Star Limited

Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£80.09M

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£80.09M

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

2 Months Ago on 4 Aug 2025

Confirmation Submitted

8 Months Ago on 19 Feb 2025

Full Accounts Submitted

1 Year 4 Months Ago on 30 May 2024

Confirmation Submitted

1 Year 8 Months Ago on 18 Feb 2024

Dormant Accounts Submitted

2 Years Ago on 3 Oct 2023

Mr Simon Lloyd Willis Details Changed

2 Years Ago on 2 Oct 2023

Birchwood Omnia Limited (PSC) Details Changed

2 Years 6 Months Ago on 3 Apr 2023

Registered Address Changed

2 Years 6 Months Ago on 3 Apr 2023

Confirmation Submitted

2 Years 8 Months Ago on 19 Feb 2023

Dormant Accounts Submitted

3 Years Ago on 11 Oct 2022

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Documents

Full accounts made up to 31 December 2024

Submitted on 4 Aug 2025

Confirmation statement made on 14 February 2025 with updates

Submitted on 19 Feb 2025

Director's details changed for Mr Simon Lloyd Willis on 2 October 2023

Submitted on 18 Feb 2025

Full accounts made up to 31 December 2023

Submitted on 30 May 2024

Confirmation statement made on 14 February 2024 with updates

Submitted on 18 Feb 2024

Accounts for a dormant company made up to 31 December 2022

Submitted on 3 Oct 2023

Certificate of change of name

Submitted on 27 Sep 2023

Change of details for Birchwood Omnia Limited as a person with significant control on 3 April 2023

Submitted on 4 Apr 2023

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 3 April 2023

Submitted on 3 Apr 2023

Confirmation statement made on 14 February 2023 with no updates

Submitted on 19 Feb 2023

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