Menna Overview

Here’s a quick overview of HEIDELBERG MATERIALS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2014.

HEIDELBERG MATERIALS LIMITED

  • Company statusactive
  • Company No09313107
  • Age11 years 8 months Incorporated 17 November 2014
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HEIDELBERG MATERIALS LIMITED is an active company incorporated on 17 November 2014 and based in Maidenhead, Berkshire, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 13 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 25 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

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Change To A Person With Significant Control

3 Years Ago on 04 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

event
Certificate Change Of Name Company

3 Years Ago on 24 Jan 2023

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Change Of Name Notice

3 Years Ago on 24 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Nov 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 24 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Jul 2021

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Resolution

5 Years Ago on 04 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 11 Nov 2020

event
Legacy

5 Years Ago on 27 Oct 2020

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Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 27 Oct 2020

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Legacy

5 Years Ago on 27 Oct 2020

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Resolution

5 Years Ago on 27 Oct 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197417 Nov 2014
DOWLEY, Robert Charlesdirector Sep 197217 Nov 2014
GRETTON, Edward Alexanderdirector Jul 197017 Nov 2014
QUILEZ SOMOLINOS, Alfredodirector Jul 196706 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Birchwood Omnia Limited 06 Apr 2016

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