HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
COMPANY NUMBER
05185636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2004
(20 years and 5 months old)
WEBSITE
www.hochtief-solutions.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2004
30/12/2004
HOCHTIEF DEVELOPMENTS (UK) LIMITED
SWINDON
SN5 6PE
Telephone: 01614862960
TPS: No
Stanley Court
Earl Road
Wilmslow
Cheshire
SK9 3RL
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PE
Telephone: 4862960
Credit Risk Overview
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Purchase the company report or an
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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 PPP SOLUTIONS GMBH | N/A | N/A |
| HOCHTIEF PPP SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOCHTIEF PPP SOLUTIONS (UK) 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 PPP SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOCHTIEF PPP SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
04/05/2021 - Present (3 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
21/07/2004 - 21/10/2011 (7 years and 3 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACTIVIDADES DE CONSTRUCTION Y SERV | N/A | N/A |
| HOCHTIEF PPP SOLUTIONS GMBH | N/A | N/A |
| HOCHTIEF PPP SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| HOCHTIEF PPP SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HTP PSP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 09/12/2022 | Tyrian Carter (925723705) has left the board |
| 09/12/2022 | New Company Secretary Alan Woolston (930303335) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 14/01/2022 | New Accounts filed |
| 06/05/2021 | New Board Member Ian Michael Prescott (912414758) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 09/04/2019 | New Company Secretary Tyrian Carter (925723705) Appointed |
| 20/03/2019 | Jane Catherine Barber (912548556) has left the board |
| 20/03/2019 | New Board Member Oliver Wagner (925648439) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 05/04/2018 | Timothy John Hesketh (912510140) has left the board |
| 28/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 16/05/2017 | Timothy John Hesketh (922780165) has left the board |
| 16/05/2017 | New Board Member Timothy John Hesketh (912510140) Appointed |
| 07/04/2017 | Martin James Rawlinson (909006973) has left the board |
| 29/03/2017 | New Board Member Timothy John Hesketh (922780165) Appointed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 13/08/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/03/2013 | Michael Joseph McBrearty (912373925) has left the board |
| 12/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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