Menna Overview
Here’s a quick overview of HOCHTIEF PPP SOLUTIONS (UK) LIMITED 👀 — a Swindon based business that started in 2004.
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No05185636
- Age22 years Incorporated 21 July 2004
- Officers3
Address
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
HOCHTIEF PPP SOLUTIONS (UK) LIMITED is an active company incorporated on 21 July 2004 and based in Swindon, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 16 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 07 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Resolution
5 Years Ago on 21 Dec 2020
Resolution
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLSTON, Alan | secretary | 01 Dec 2022 | |
| PRESCOTT, Ian Michael | director | Dec 1966 | 04 May 2021 |
| WOOLSTON, Alan | director | Aug 1979 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hochtief Aktiengesellschaft | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HOCHTIEF PPP SOLUTIONS (UK) LIMITED 👀 — a Swindon based business that started in 2004.