HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

05185636

Incorporation date

21/07/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2016)

28/02/2026

Resolutions

View PDF (1 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (3 pages)

22/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (546 pages)

31/01/2025

Appointment of Mr Alan Woolston as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Oliver Wagner as a director on 2025-01-31

View PDF (1 pages)

20/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

29/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (5 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

16/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-04

View PDF (3 pages)

07/11/2023

Resolutions

View PDF (2 pages)

18/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-28

View PDF (4 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (4 pages)

07/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (418 pages)

02/05/2023

Second filing of Confirmation Statement dated 2016-07-21

View PDF (6 pages)

07/12/2022

Termination of appointment of Tyrian Carter as a secretary on 2022-12-01

View PDF (1 pages)

07/12/2022

Appointment of Mr Alan Woolston as a secretary on 2022-12-01

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potts, Roger Harold	Director	15/10/2005 - 14/09/2007	19
Carter, Tyrian	Secretary	04/04/2019 - 01/12/2022	-
Barber, Jane Catherine	Director	12/03/2008 - 18/03/2019	16
Cann, John	Director	04/12/2006 - 08/03/2008	17
Mcbrearty, Michael Joseph	Director	12/03/2008 - 01/03/2013	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HOCHTIEF PPP SOLUTIONS (UK) LIMITED

HOCHTIEF PPP SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 21/07/2004 with the registered office located at Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

HOCHTIEF PPP SOLUTIONS (UK) LIMITED is currently Active. It was registered on 21/07/2004 .

Where is HOCHTIEF PPP SOLUTIONS (UK) LIMITED located?

HOCHTIEF PPP SOLUTIONS (UK) LIMITED is registered at Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE.

What does HOCHTIEF PPP SOLUTIONS (UK) LIMITED do?

HOCHTIEF PPP SOLUTIONS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

The latest filing was on 28/02/2026: Resolutions.