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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 15 years ago.
Status
Active
Active since incorporation
Company No
07096105
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 10 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
11
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1970
Director • Chief Financial Officer • German • Lives in Germany • Born in Jan 1979
Director • Vice President, Finance • American • Lives in Canada • Born in Jun 1979
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Heidelberg Materials UK Holding Ii Limited
Edward Alexander Gretton, Mr Christopher James Ward, and 5 more are mutual people.
Active
Heidelberg Materials UK Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 4 more are mutual people.
Active
Appleby Group Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 3 more are mutual people.
Active
Lehigh UK Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Hanson Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
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
Heidelberg Materials Uk Holding Ii Limited (PSC) Resigned
28 Days Ago on 24 Sep 2025
Heidelberg Materials Uk Holding Limited (PSC) Appointed
28 Days Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Jason Cole South Appointed
5 Months Ago on 14 May 2025
David Blackley Resigned
5 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 29 Dec 2023
Repayment History
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