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Heidelberg Materials Canada Holding Limited

Heidelberg Materials Canada Holding Limited is an active company incorporated on 4 December 2009 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials Canada Holding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07096105
Private limited company
Age
16 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (21 days remaining)
Last change occurred 11 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 (9 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Vice President, Finance • American • Lives in Canada • Born in Jun 1979
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hanson Quarry Products Holdings Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Second City Properties Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
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UDS (No 3) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63B
Decreased by £113M (-4%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.63B
Decreased by £113M (-4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
René Samir Aldach Resigned
1 Month Ago on 30 Oct 2025
Simon Lloyd Willis Resigned
1 Month Ago on 30 Oct 2025
Oliver Manfred Patsch Resigned
1 Month Ago on 30 Oct 2025
Christopher James Ward Resigned
1 Month Ago on 30 Oct 2025
Heidelberg Materials Uk Holding Ii Limited (PSC) Resigned
2 Months Ago on 24 Sep 2025
Heidelberg Materials Uk Holding Limited (PSC) Appointed
2 Months Ago on 24 Sep 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Jason Cole South Appointed
6 Months Ago on 14 May 2025
David Blackley Resigned
7 Months Ago on 1 May 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of René Samir Aldach as a director on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Simon Lloyd Willis 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
Termination of appointment of Oliver Manfred Patsch as a director on 30 October 2025
Submitted on 31 Oct 2025
Notification of Heidelberg Materials Uk Holding Limited as a person with significant control on 24 September 2025
Submitted on 3 Oct 2025
Cessation of Heidelberg Materials Uk Holding Ii Limited as a person with significant control on 24 September 2025
Submitted on 3 Oct 2025
Termination of appointment of David Blackley as a director on 1 May 2025
Submitted on 28 May 2025
Appointment of Jason Cole South as a director on 14 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 18 Dec 2024
Repayment History
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