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Heidelberg Materials Limited

Heidelberg Materials Limited is a dormant company incorporated on 17 November 2014 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09313107
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Hanson Quarry Products Holdings Limited
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Second City Properties Limited
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Castle Cement (Chatburn) Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
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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
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
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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
£175
Decreased by £10 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£175
Decreased by £10 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
Edward Alexander Gretton Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Robert Charles Dowley Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Mr. Nicholas Arthur Dawe Benning-Prince Details Changed
2 Years 6 Months Ago on 3 Apr 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
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 3 April 2023
Submitted on 5 Apr 2023
Director's details changed for Robert Charles Dowley on 3 April 2023
Submitted on 5 Apr 2023
Director's details changed for Edward Alexander Gretton on 3 April 2023
Submitted on 5 Apr 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
Repayment History
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