Company Information for HOCHTIEF (UK) CONSTRUCTION LIMITED
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE,
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Company Registration Number
02489026
Private Limited Company
Active |
Company Name | |||
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HOCHTIEF (UK) CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PE Other companies in SN5 | |||
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Company Number | 02489026 | |
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Company ID Number | 02489026 | |
Date formed | 1990-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB639446507 |
Last Datalog update: | 2024-11-05 21:27:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER RAYMOND BARLOW |
||
LAWRENCE JACKSON |
||
JORG LAUE |
||
RIKU TAURIAINEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOF JENS BRIXEL |
Director | ||
SALLY HELEN COX |
Director | ||
TIM LLOYD |
Director | ||
JOHN LEONARD JACKSON |
Director | ||
TIM LLOYD |
Company Secretary | ||
HANS WILHEM FUNKE-OBERHAG |
Director | ||
STEPHAN HEBGEN |
Director | ||
ULLRICH REINKE |
Director | ||
STEPHEN RICHARD IVES |
Director | ||
ALEXANDER JONAS |
Director | ||
KARL REINITZHUBER |
Director | ||
SEBASTIAN VON WAHL |
Director | ||
UWE WILTFANG |
Director | ||
HANSGEORG BALTHAUS |
Director | ||
WOLFRAM STUBER |
Company Secretary | ||
CHRISTOPH HEINRICH DENZEL |
Director | ||
LESLIE ALLAN FORREST |
Director | ||
WOLFRAM STUBER |
Director | ||
KLAUS DIETER KLEINBRAAM |
Director | ||
MARTIN ROHR |
Director | ||
ALAN RONALD JORDAN |
Company Secretary | ||
ALAN RONALD JORDAN |
Director | ||
HANS DIETER RUMP |
Director |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Section Engineer | Reading | *HOCHTIEF (UK) Construction* are looking for a permanent Section Engineer to join us on one of our exciting Berkshire based Rail projects. Reporting to the | |
Community Liaison Officer / Stakeholder Manager | London | *HOCHTIEF (UK) Construction Ltd* are looking for a Community Liaison Officer / Stakeholder Manager to support our London/Berkshire based Engineering projects. | |
Sub Agent | London | Are looking for a Sub Agent to join us on a bridge project in West London, as part of an overall Civil Engineering package in the London area.... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DIRK WASSMANN | ||
DIRECTOR APPOINTED DR FRANK ABEL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Hochtief Infrastructure Gmbh as a person with significant control on 2024-08-29 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JORG LAUE | ||
DIRECTOR APPOINTED MR STEPHAN DIETER REFISCH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KLAUS RICHARD WALTER GRUETTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIKU TAURIAINEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 53200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF JENS BRIXEL | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 41700000 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 41700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HELEN COX | |
CH01 | Director's details changed for Mr Laurence Jackson on 2017-07-31 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 37700000 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 37700000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 27700000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER RAYMOND BARLOW on 2016-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WHITEHILL HOUSE WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE GL7 6PE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX | |
AP01 | DIRECTOR APPOINTED MR JORG LAUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RIKU TAURIAINEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTPOHER RAYMOND BARLOW / 29/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTPOHER RAYMOND BARLOW / 29/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD JACKSON | |
CH01 | Director's details changed for Dr Christiof Jens Brixel on 2015-04-24 | |
AP01 | DIRECTOR APPOINTED DR CHRISTIOF JENS BRIXEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIM LLOYD | |
AP03 | SECRETARY APPOINTED CHRISTPOHER RAYMOND BARLOW | |
AP01 | DIRECTOR APPOINTED SALLY HELEN COX | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 27700000 | |
AR01 | 04/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 27700000 | |
AR01 | 04/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HEBGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS FUNKE-OBERHAG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULLRICH REINKE | |
AR01 | 04/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
AR01 | 04/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULLRICH REINKE / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HEBGEN / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHEM FUNKE-OBERHAG / 04/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN IVES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/12/05 | |
RES04 | £ NC 11200000/28200000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/05--------- £ SI 17000000@1=17000000 £ IC 10700000/27700000 | |
RES04 | £ NC 11200000/28200000 21/ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 61 SPA ROAD MELKSHAM WILTS SN12 7NU | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.73 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Wakefield Metropolitan District Council | |
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Construction of Roads (Internal) |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Borough of Poole | |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Borough of Poole | |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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Premises Other Premises Expenditure |
Worcestershire County Council | |
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Major Adaptations-Adults |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |