HEIDELBERG MATERIALS UK HOLDING II LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
H

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Activities of head offices

Founded 28 Jun 2007 Active Maidenhead, England 0 employees website.com
Activities of head offices

Previous Company Names

HEIDELBERGCEMENT UK HOLDING II LIMITED 28 Jun 2007 — 10 Sept 2023
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £15,894M £261M 2024 year on year
Total assets £15,894M £262M 2024 year on year
Total Liabilities £126K
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for HEIDELBERG MATERIALS UK HOLDING II LIMITED (06296528), an active company based in Maidenhead, England. Incorporated 28 Jun 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£15894.01M

Increased by £261.48M (+2%)

Total Liabilities

£126.19k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hanson Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HEIDELBERG MATERIALS UK HOLDING II LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
26 Nov 2025CapitalStatement by Directors
26 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
26 Nov 2025InsolvencySolvency Statement dated 19/11/25
26 Nov 2025ResolutionResolutions
13 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

26 Nov 2025 Capital

Statement by Directors

26 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

26 Nov 2025 Insolvency

Solvency Statement dated 19/11/25

26 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

3 months ago on 13 Feb 2026

Statement by Directors

5 months ago on 26 Nov 2025

Capital Statement Capital Company With Date Currency Figure

5 months ago on 26 Nov 2025

Solvency Statement dated 19/11/25

5 months ago on 26 Nov 2025

Resolutions

5 months ago on 26 Nov 2025