Menna Overview

Here’s a quick overview of HEIDELBERG MATERIALS EURO III LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.

HEIDELBERG MATERIALS EURO III LIMITED

  • Company statusactive
  • Company No09436668
  • Age11 years 5 months Incorporated 12 February 2015
  • Officers5

Address

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

HEIDELBERG MATERIALS EURO III LIMITED is an active company incorporated on 12 February 2015 and based in Maidenhead, Berkshire, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

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

See filing history on Companies House

Latest Activity

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 18 Jul 2025

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Resolution

1 Year Ago on 16 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 14 Feb 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 30 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2023

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Certificate Change Of Name Company

3 Years Ago on 14 Jun 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 05 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Jan 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 23 Sep 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 21 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 24 Aug 2021

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Confirmation Statement With Updates

5 Years Ago on 12 Jan 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 15 Jun 2020

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Confirmation Statement With Updates

6 Years Ago on 15 Jan 2020

finance
Accounts With Accounts Type Full

7 Years Ago on 04 Jun 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197412 Feb 2015
DOWLEY, Robert Charlesdirector Sep 197212 Feb 2015
GRETTON, Edward Alexanderdirector Jul 197012 Feb 2015
QUILEZ SOMOLINOS, Alfredodirector Jul 196716 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson Limited 10 Jul 2025
Hanson Finance Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.