Hochtief Ppp Solutions (Uk) Limited

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Hochtief Ppp Solutions (uk) Limited

05185636•Private Limited With Share Capital

Whitehill House, Windmill Hill Business Park, Swindon, SN56PE
01614862960

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Incorporated

21/07/2004

Company Age

21 years

Directors

3

Employees

15

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hochtief Ppp Solutions (uk) Limited (05185636) is a private limited with share capital incorporated on 21/07/2004 (21 years old) and registered in swindon, SN56PE. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/07/2004
SN56PE
15 employees

Financial Overview

Total Assets

£8.92M

Liabilities

£1.16M

Net Assets

£7.76M

Turnover

£5.63M

Cash

£842.0K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

2
I
ian michael prescott
director
A
alan woolston
director

Filed Documents

100
Resolution
Category:Resolution
Date:28-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Resolution
Category:Resolution
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:08-04-2024
Resolution
Category:Resolution
Date:07-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Resolution
Category:Resolution
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Resolution
Category:Resolution
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Legacy
Category:Capital
Date:23-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2017
Legacy
Category:Insolvency
Date:23-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2016
Legacy
Category:Capital
Date:09-12-2016
Legacy
Category:Insolvency
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Legacy
Category:Capital
Date:07-11-2016
Legacy
Category:Insolvency
Date:07-11-2016
Resolution
Category:Resolution
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-09-2013
Memorandum Articles
Category:Incorporation
Date:09-09-2013
Legacy
Category:Capital
Date:09-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-09-2013
Legacy
Category:Insolvency
Date:09-09-2013
Resolution
Category:Resolution
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Resolution
Category:Resolution
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:03-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Memorandum Articles
Category:Incorporation
Date:13-08-2010
Resolution
Category:Resolution
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009

Import / Export

Imports
12 Months3
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

Stanley Court, Earl Road, Wilmslow, Cheshire, SK93RL
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN56PERegistered

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Contact

01614862960
Whitehill House, Windmill Hill Business Park, Swindon, SN56PE