Company Profile
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Large EnterpriseHochtief (uk) Construction Limited
02489026•Private Limited With Share Capital
Whitehill House, Windmill Hill Business Park, Swindon, SN56PE
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Incorporated
04/04/1990
Company Age
36 years
Directors
4
Employees
104
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hochtief (uk) Construction Limited (02489026) is a private limited with share capital incorporated on 04/04/1990 (36 years old) and registered in swindon, SN56PE. The company operates under SIC code 42110 - construction of roads and motorways.
Hochtief is building the world of tomorrow. hochtief is one of the largest international construction groups, delivering complex infrastructure projects across the globe. the company delivers world-class projects by investing in innovation, efficiency and skills to build solutions that work for peop...
Private Limited With Share Capital
SIC: 42110
Large Enterprise
Incorporated 04/04/1990
SN56PE
104 employees
Financial Overview
Total Assets
£91.39M
Liabilities
£57.19M
Net Assets
£34.20M
Turnover
£104.88M
Cash
£56.32M
Key Metrics
104
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Annual Return
Date:17-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:21-04-2004
Import / Export
Imports
12 Months8
60 Months26
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Whitehill House, Windmill Hill Business Park, Swindon, Sn5 6Pe, SN56PERegistered
61 Spa Road, Melksham, Wiltshire, SN127NU
The Grannery, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME169NT
Contact
01793755555careers@hochtief.co.ukenquiries@hochtief.co.ukprocurement@hochtief.co.ukhochtief.co.uk
Whitehill House, Windmill Hill Business Park, Swindon, SN56PE