Menna Overview
Here’s a quick overview of HOCHTIEF (UK) CONSTRUCTION LIMITED 👀 — a Swindon based business that started in 1990.
HOCHTIEF (UK) CONSTRUCTION LIMITED
- Company statusactive
- Company No02489026
- Age36 years 3 months Incorporated 4 April 1990
- Officers4
Address
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
HOCHTIEF (UK) CONSTRUCTION LIMITED is an active company incorporated on 4 April 1990 and based in Swindon, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42130 Construction of bridges and tunnels
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 07 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Christopher Raymond | secretary | 13 Apr 2015 | |
| ABEL, Frank, Dr | director | May 1970 | 01 Oct 2024 |
| JACKSON, Lawrence | director | Sep 1964 | 31 Jul 2017 |
| REFISCH, Stephan Dieter | director | May 1974 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hochtief Ag | 06 Apr 2016 |
Related Companies
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JORDAN, Alan Ronald, LLOYD, Tim, BALTHAUS, Hansgeorg, Dr, BRIXEL, Christof Jens, COX, Sally Helen, DENZEL, Christoph Heinrich, Diplom Ingenieur, IVES, Stephen Richard, JACKSON, John Leonard, KLEINBRAAM, Klaus Dieter are mutual persons.
COX, Sally Helen, FORREST, Leslie Allan are mutual persons.
IVES, Stephen Richard are mutual persons.
JACKSON, John Leonard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOCHTIEF (UK) CONSTRUCTION LIMITED 👀 — a Swindon based business that started in 1990.