SHAPEDIRECT LIMITED
03430288Activities of other holding companies n.e.c.
SHAPEDIRECT LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Full company profile for SHAPEDIRECT LIMITED (03430288), an active company based in Maidenhead, England. Incorporated 5 Sept 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1405.06M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Heidelberg Materials Uk Holding Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hanson International Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hanson Limited
Ceased 8 Oct 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jun 2026 | Confirmation Statement | Confirmation statement made on 7 Jun 2026 with updates | |
| 21 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 21 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 17 Oct 2025 | Persons With Significant Control | Heidelberg Materials Uk Holding Limited notified as a person with significant control | |
| 17 Oct 2025 | Persons With Significant Control | Cessation of Hanson Limited as a person with significant control on 8 Oct 2025 |
Confirmation statement made on 7 Jun 2026 with updates
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2025
Heidelberg Materials Uk Holding Limited notified as a person with significant control
Cessation of Hanson Limited as a person with significant control on 8 Oct 2025
Recent Activity
Latest Activity
Confirmation statement made on 7 Jun 2026 with updates
2 weeks ago on 19 Jun 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 21 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 21 May 2026
Heidelberg Materials Uk Holding Limited notified as a person with significant control
8 months ago on 17 Oct 2025
Cessation of Hanson Limited as a person with significant control on 8 Oct 2025
8 months ago on 17 Oct 2025