HOCHTIEF (UK) CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
HOCHTIEF (UK) CONSTRUCTION LIMITED
COMPANY NUMBER
02489026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
04/04/1990
(34 years and 7 months old)
WEBSITE
www.hochtief.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1990
17/11/1993
H T CONSTRUCTION LIMITED
View all previous names
SWINDON
SN5 6PE
Telephone: 01793755555
TPS: No
Whitehill House
Windmill Hill Business Park
Swindon
SN5 6PE
SN5 6PE
Telephone: 755555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Dirk Wassmann (931601178) has left the board |
| 10/10/2024 | New Board Member Frank Abel (932796400) Appointed |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOCHTIEF (UK) CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOCHTIEF (UK) CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOCHTIEF (UK) CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/07/1992 - 25/07/2001 (9years) Secretary: 04/04/1992 - 25/07/2001 (9 years and 3 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCCION Y SERVIC | N/A | N/A |
| CLECE SA | N/A | N/A |
| CLECE CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALL CARE (GB) LIMITED | Active - Accounts Filed | View Report |
| CALL-IN HOMECARE LIMITED | Active - Accounts Filed | View Report |
| CARE RELIEF TEAM LIMITED | Active - Accounts Filed | View Report |
| DALE CARE LIMITED | Active - Accounts Filed | View Report |
| DIAMOND QUALITY CARE SERVICES LIMITED | Company is dissolved | View Report |
| HARTWIG CARE LIMITED | Active - Accounts Filed | View Report |
| HAZELHEAD HOME CARE LIMITED | Non-Trading | View Report |
| HEATH LODGE CARE SERVICES LIMITED | Company is dissolved | View Report |
| NV CARE LTD | Active - Accounts Filed | View Report |
| HOMECARERS (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| IDEAL COMPLEX CARE LIMITED | Active - Accounts Filed | View Report |
| R & L HEALTHCARE LTD | Company is dissolved | View Report |
| LAURIEM COMPLETE CARE LIMITED | Active - Accounts Filed | View Report |
| STARCARE LIMITED | Non-Trading | View Report |
| UNIVERSAL CARE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS INTERNAC | N/A | N/A |
| COBRA WIND INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| COBRA INSTALACIONES Y SERVICIOS SA | N/A | N/A |
| COBRA GREAT ISLAND LIMITED | N/A | N/A |
| OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
| DRAGADOS SA | N/A | N/A |
| DRAGADOS IRELAND LIMITED | N/A | N/A |
| DRAGADOS UK LIMITED | Active - Accounts Filed | View Report |
| GEOTECNIA Y CIMIENTOS SA | N/A | N/A |
| GEOCISA UK LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF INFRASTRUCTURE GMBH | N/A | N/A |
| HOCHTIEF (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| HOCHTIEF (U.K.) LIMITED | Non-Trading | View Report |
| INITEC ENERGIA SA | N/A | N/A |
| INITEC ENERG?A IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURAS | N/A | N/A |
| DRAGADOS WATERFORD IRELAND LIMITED | N/A | N/A |
| IRIDIUM PORTLAOISE IRELAND LIMITED | N/A | N/A |
| IRIDIUM CONCESIONES DE INFRAESTRUCTURES | N/A | N/A |
| DRAGADOS CONCESSIONS LIMITED | Non-Trading | View Report |
| ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ROAD MANAGEMENT SERVICES (A13) PLC | Active - Accounts Filed | View Report |
| NOVOVILLA S A | N/A | N/A |
| TURNER INTERNATIONAL INDUSTRIES INC | N/A | N/A |
| TURNER INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| REAL PM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Dirk Wassmann (931601178) has left the board |
| 10/10/2024 | New Board Member Frank Abel (932796400) Appointed |
| 13/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/12/2023 | Jorg Laue (920309131) has left the board |
| 18/12/2023 | New Board Member Stephan Dieter Refisch (931709288) Appointed |
| 20/11/2023 | Klaus Richard Walter Gruettner (926714071) has left the board |
| 20/11/2023 | New Board Member Dirk Wassmann (931601178) Appointed |
| 14/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 17/02/2020 | Riku Tauriainen (920173514) has left the board |
| 17/02/2020 | New Board Member Klaus Richard Walter Gruettner (926714071) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 09/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Christof Jens Brixel (919732896) has left the board |
| 25/10/2017 | New Accounts filed |
| 08/09/2017 | Sally Helen Cox (919669559) has left the board |
| 07/08/2017 | New Board Member Lawrence Jackson (923637919) Appointed |
| 20/04/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 02/12/2015 | New Board Member Jorg Laue (920309131) Appointed |
| 26/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Riku Tauriainen (920173514) Appointed |
| 03/08/2015 | Tim Lloyd (907718573) has left the board |
| 20/05/2015 | John Leonard Jackson (913375170) has left the board |
| 07/05/2015 | New Board Member Christiof Jens Brixel (919732896) Appointed |
| 15/04/2015 | New Board Member Sally Helen Cox (919669559) Appointed |
| 15/04/2015 | New Company Secretary Christpoher Raymond Barlow (919669818) Appointed |
| 14/04/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 24/10/2013 | Stephan Hebgen (907968863) has left the board |
| 24/10/2013 | Hans Wilhem Funke-Oberhag (912320804) has left the board |
| 17/09/2013 | New Accounts filed |
| 17/07/2013 | Ullrich Reinke (911385502) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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