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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 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Heidelberg Materials UK Holding Ii Limited
Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Roland Robert Winfrid Sterr
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
Hanson Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houserate Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Lehigh UK Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Hanson Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
National Star Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
Hanson Quarry Products Holdings Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
Hanson Packed Products Limited
Edward Alexander Gretton and Alfredo Quilez Somolinos are mutual people.
Active
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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
£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
See 10 Year Full Financials
Latest Activity
Benedikt Zinn Resigned
1 Month Ago on 30 Oct 2025
Christopher James Ward Resigned
1 Month Ago on 30 Oct 2025
Simon Lloyd Willis Resigned
2 Months Ago on 16 Sep 2025
René Samir Aldach Resigned
2 Months Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
2 Months Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
2 Months Ago on 16 Sep 2025
Robert Charles Dowley Resigned
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Benedikt Zinn Details Changed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Resolutions
Submitted on 26 Nov 2025
Statement of capital on 26 November 2025
Submitted on 26 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 26 Nov 2025
Statement by Directors
Submitted on 26 Nov 2025
Termination of appointment of Benedikt Zinn as a director on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Christopher James Ward as a director on 30 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 29 Oct 2025
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
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Repayment History
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