Hochtief Ppp Solutions (UK) Limited

General information

Name:

Hochtief Ppp Solutions (UK) Ltd

Office Address:

Whitehill House Windmill Hill Business Park Whitehill Way SN5 6PE Swindon

Number: 05185636

Incorporation date: 2004-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hochtief Ppp Solutions (UK) Limited with Companies House Reg No. 05185636 has been a part of the business world for twenty years. This Private Limited Company can be contacted at Whitehill House Windmill Hill Business Park, Whitehill Way in Swindon and their zip code is SN5 6PE. Since 2004-12-30 Hochtief Ppp Solutions (UK) Limited is no longer under the business name Hochtief Developments (UK). The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-21.

There seems to be a group of two directors supervising the following limited company at the current moment, specifically Ian P. and Oliver W. who have been executing the directors duties since 2021. What is more, the director's responsibilities are regularly assisted with by a secretary - Alan W., who was officially appointed by this specific limited company two years ago.

  • Previous company's names
  • Hochtief Ppp Solutions (UK) Limited 2004-12-30
  • Hochtief Developments (UK) Limited 2004-07-21

Company staff

Alan W.

Role: Secretary

Appointed: 01 December 2022

Latest update: 26 March 2024

Ian P.

Role: Director

Appointed: 04 May 2021

Latest update: 26 March 2024

Oliver W.

Role: Director

Appointed: 18 March 2019

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Hochtief Aktiengesellschaft owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Essen at 236 Alfredstrasse, 45133 and was registered as a PSC under the reg no Essen Hrb279.

Hochtief Aktiengesellschaft
Address: Alfredstrasse 236 236 Alfredstrasse, Essen, 45133, Germany
Legal authority German Company Law
Legal form Public Limited Company (Aktiengesellschaft)
Country registered Germany
Place registered Essen Trade Register Germany
Registration number Essen Hrb279
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Capital declared on Thu, 4th Apr 2024: 9700000.00 GBP (SH01)
filed on: 8th, April 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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