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Hochtief PPP Solutions (UK) Limited

Hochtief PPP Solutions (UK) Limited is an active company incorporated on 21 July 2004 with the registered office located in Swindon, Wiltshire. Hochtief PPP Solutions (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05185636
Private limited company
Age
21 years
Incorporated 21 July 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
Address
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England
Same address for the past 9 years
Telephone
01614862960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Dec 1966
Director • German • Lives in Germany • Born in Jan 1965
Hochtief Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Michael Prescott is a mutual person.
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HTP PSP Limited
Ian Michael Prescott is a mutual person.
Active
HTP Lep Limited
Ian Michael Prescott is a mutual person.
Active
HTP Grange Holdco Limited
Ian Michael Prescott is a mutual person.
Active
HTP Grange Limited
Ian Michael Prescott is a mutual person.
Active
Aspire Student Living Gloucester Limited
Ian Michael Prescott is a mutual person.
Active
Aspire Students Limited
Ian Michael Prescott is a mutual person.
Active
Aspire Student Living Hereford No.1 Limited
Ian Michael Prescott is a mutual person.
Active
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
£842K
Decreased by £380K (-31%)
Turnover
£5.63M
Increased by £5.39M (+2266%)
Employees
15
Increased by 3 (+25%)
Total Assets
£8.92M
Increased by £6.42M (+257%)
Total Liabilities
-£1.16M
Decreased by £752K (-39%)
Net Assets
£7.76M
Increased by £7.18M (+1235%)
Debt Ratio (%)
13%
Decreased by 63.68% (-83%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Oliver Wagner Resigned
9 Months Ago on 31 Jan 2025
Mr Alan Woolston Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Tyrian Carter Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Alan Woolston Appointed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr Alan Woolston as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Oliver Wagner as a director on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Resolutions
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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