SHAPEDIRECT LIMITED
Company number 03430288 · Active · Maidenhead SL6 8QZ
SHAPEDIRECT LIMITED is an active private limited company (company number 03430288) incorporated on 5 September 1997, registered in Maidenhead. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 1,002 companies in activities of other holding companies n.e.c. in Reading with filed accounts; the median reports net assets of £100 and is 5 years old.
Key dates
- Incorporated
- 5 September 1997
- First accounts due
- 5 June 1999 — 10001 days overdue
- Confirmation statement due
- 19 September 2027 — in 332 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 1997-09-05 (29 years)
- -10 Accounts overdue — Due 1999-06-05
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Heidelberg Materials Uk Holding Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 October 2025
- Hanson International Holdings Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 8 October 2025
- Hanson Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 October 2025 · ceased 8 October 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Reading
Same activity (activities of other holding companies n.e.c.), closest in incorporation date.
- EATON HOLDING (UK) II LIMITED — Slough, inc. Aug 1997
- HONEYWELL GROUP LTD — Bracknell, inc. Jul 1997
- LANDSCAPE HOLDINGS LIMITED — Wokingham, inc. Oct 1997
- SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD — Maidenhead, inc. Dec 1997
- PRO-BEL LIMITED — Kingsclere, inc. Dec 1997
- SYNERGY HEALTH LIMITED — Basingstoke, inc. Apr 1997
All companies incorporated on 5 September 1997 · in Sept 1997.
Reminders for SHAPEDIRECT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.