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Heidelberg Materials Euro Ii Limited

Heidelberg Materials Euro Ii Limited is an active company incorporated on 17 November 2014 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials Euro Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09314835
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 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 (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
5
Shareholders
2
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 2 more are mutual people.
Active
National Star Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Second City Properties Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, 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.
Active
UDS (No 3) Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, 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
£3B
Decreased by £1.86M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3B
Decreased by £1.86M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Heidelberg Materials Uk Holding Ii Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Houserate Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Hanson Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Heidelbergcement Uk Holding Ii Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Sep 2023
Robert Charles Dowley Details Changed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Cessation of Heidelberg Materials Uk Holding Ii Limited as a person with significant control on 10 July 2025
Submitted on 23 Jul 2025
Cessation of Houserate Limited as a person with significant control on 10 July 2025
Submitted on 23 Jul 2025
Notification of Hanson Limited as a person with significant control on 10 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 10 September 2023
Submitted on 15 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year