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Heidelberg Materials UK Holding Ii Limited

Heidelberg Materials UK Holding Ii Limited is an active company incorporated on 28 June 2007 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials UK Holding Ii Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06296528
Private limited company
Age
18 years
Incorporated 28 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Senior Vice President & Cfo - Heidelberg Materials • German • Lives in United States • Born in Jul 1982
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • President/Ceo-Heidelberg Materials, Nort • American • Lives in United States • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Heidelberg Materials UK Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 5 more are mutual people.
Active
Heidelberg Materials Canada Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 5 more are mutual people.
Active
Lehigh UK Limited
Simon Lloyd Willis, Roland Robert Winfrid Sterr, and 4 more are mutual people.
Active
Hanson Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 4 more are mutual people.
Active
Appleby Group Limited
Robert Charles Dowley, Edward Alexander Gretton, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Simon Lloyd Willis, Mr Nicholas Arthur Dawe Benning-Prince, 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
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£15.89B
Increased by £262M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.89B
Increased by £262M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Lloyd Willis Resigned
1 Month Ago on 16 Sep 2025
René Samir Aldach Resigned
1 Month Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
1 Month Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
1 Month Ago on 16 Sep 2025
Robert Charles Dowley Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Benedikt Zinn Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Robert Charles Dowley as a director on 16 September 2025
Submitted on 19 Sep 2025
Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of René Samir Aldach as a director on 16 September 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Benedikt Zinn on 1 January 2023
Submitted on 14 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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