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Hochtief (UK) Construction Limited

Hochtief (UK) Construction Limited is an active company incorporated on 4 April 1990 with the registered office located in Swindon, Wiltshire. Hochtief (UK) Construction Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02489026
Private limited company
Age
35 years
Incorporated 4 April 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England
Same address for the past 9 years
Telephone
01793755555
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1974
Director • German • Lives in Germany • Born in Mar 1961
Director • Republic Of Ireland, Republic Of South Africa • Lives in Germany • Born in Sep 1964
Director • German • Lives in Germany • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.32M
Increased by £31.31M (+125%)
Turnover
£104.88M
Increased by £20.55M (+24%)
Employees
104
Decreased by 5 (-5%)
Total Assets
£91.39M
Increased by £34.56M (+61%)
Total Liabilities
-£57.19M
Increased by £18.6M (+48%)
Net Assets
£34.2M
Increased by £15.95M (+87%)
Debt Ratio (%)
63%
Decreased by 5.32% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dr Frank Abel Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dirk Wassmann Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Hochtief Infrastructure Gmbh (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Stephan Dieter Refisch Appointed
1 Year 10 Months Ago on 14 Dec 2023
Jorg Laue Resigned
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Dirk Wassmann as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Dr Frank Abel as a director on 1 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Hochtief Infrastructure Gmbh as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Termination of appointment of Jorg Laue as a director on 14 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Stephan Dieter Refisch as a director on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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