Heidelbergcement Holdings Limited MAIDENHEAD


Heidelbergcement Holdings started in year 2003 as Private Limited Company with registration number 04968889. The Heidelbergcement Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ. Since June 30, 2006 Heidelbergcement Holdings Limited is no longer carrying the name Heidelbergcement Uk.

At present there are 4 directors in the the company, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heidelbergcement Holdings Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04968889
Date of Incorporation Wed, 19th Nov 2003
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (126 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 13 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 13 June 2008

Resigned: 31 March 2010

Michael E.

Position: Director

Appointed: 28 February 2007

Resigned: 13 June 2008

Iona M.

Position: Secretary

Appointed: 28 January 2004

Resigned: 13 June 2008

Peter W.

Position: Director

Appointed: 28 January 2004

Resigned: 28 February 2007

Ian F.

Position: Director

Appointed: 28 January 2004

Resigned: 13 June 2008

Hammonds Directors Limited

Position: Nominee Director

Appointed: 19 November 2003

Resigned: 28 January 2004

Hammonds Secretaries Limited

Position: Nominee Secretary

Appointed: 19 November 2003

Resigned: 28 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Heidelbergcement Ag from Heidelberg, Germany. This PSC is categorised as "an aktiengesellschaft (ag)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidelbergcement Ag

Legal authority German Law
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Mannheim
Registration number Hrb 33082
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heidelbergcement Uk June 30, 2006
Hamsard 2689 January 30, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2018
filed on: 31st, July 2019
Free Download (7 pages)

Company search

Advertisements