HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Overview

Company Name	HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05185636
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HOCHTIEF PPP SOLUTIONS (UK) LIMITED located?

Registered Office Address	Whitehill House Windmill Hill Business Park Whitehill Way SN5 6PE Swindon England
Undeliverable Registered Office Address	No

What were the previous names of HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HOCHTIEF DEVELOPMENTS (UK) LIMITED	Jul 21, 2004	Jul 21, 2004

What are the latest accounts for HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jul 21, 2025 with updates

4 pages

CS01

Jun 12, 2025

Full accounts made up to Dec 31, 2024

546 pages

Jan 31, 2025

Termination of appointment of Oliver Wagner as a director on Jan 31, 2025

1 pages

TM01

Jan 31, 2025

Appointment of Mr Alan Woolston as a director on Jan 31, 2025

2 pages

AP01

Dec 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: increase to authorised share capital / re: director authorised to carry out transaction 27/11/2024	RES13

Dec 16, 2024

Statement of capital following an allotment of shares on Nov 27, 2024

Capital: GBP 13,400,000

3 pages

SH01

Jul 29, 2024

Confirmation statement made on Jul 21, 2024 with updates

5 pages

CS01

Jul 08, 2024

Full accounts made up to Dec 31, 2023

32 pages

Apr 16, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Apr 08, 2024

Statement of capital following an allotment of shares on Apr 04, 2024

Capital: GBP 9,700,000

3 pages

SH01

Nov 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amend auth capital 28/09/2023	RES13
capital		Resolution of allotment of securities	RES10

Oct 18, 2023

Second filing of a statement of capital following an allotment of shares on Sep 28, 2023

Capital: GBP 8,200,000

4 pages

RP04SH01

Oct 13, 2023

Statement of capital following an allotment of shares on Oct 13, 2023

Capital: GBP 8,200,000

4 pages

SH01

Annotations
Date	Annotation
Oct 18, 2023	Clarification A second filed sh01 was registered on 18/10/2023

Aug 07, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Full accounts made up to Dec 31, 2022

418 pages

May 02, 2023

Second filing of Confirmation Statement dated Jul 21, 2016

6 pages

RP04CS01

Dec 07, 2022

Appointment of Mr Alan Woolston as a secretary on Dec 01, 2022

2 pages

AP03

Dec 07, 2022

Termination of appointment of Tyrian Carter as a secretary on Dec 01, 2022

1 pages

TM02

Jul 28, 2022

Confirmation statement made on Jul 21, 2022 with no updates

3 pages

CS01

Jul 06, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jan 10, 2022

Full accounts made up to Dec 31, 2020

28 pages

Jul 21, 2021

Confirmation statement made on Jul 21, 2021 with updates

4 pages

CS01

May 04, 2021

Appointment of Mr Ian Michael Prescott as a director on May 04, 2021

2 pages

AP01

Dec 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Increase share cap 23/11/2020	RES13
capital		Resolution of allotment of securities	RES10

Dec 21, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company buisiness 23/11/2020	RES13

View All Filings

Who are the officers of HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLSTON, Alan Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Dec 01, 2022		Secretary	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England				303033350001
PRESCOTT, Ian Michael Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	May 04, 2021		Director	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	England	British	1966-12	124147580001
WOOLSTON, Alan Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Jan 31, 2025		Director	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	England	British	1979-8	331842450001
BODE, Klaus Wolfgang Hottering 18 FOREIGN 35259 Essen Germany	Jul 21, 2004	Jun 30, 2008	Secretary	Hottering 18 FOREIGN 35259 Essen Germany		British		100229360001
CARTER, Tyrian Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Apr 04, 2019	Dec 01, 2022	Secretary	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England				257237050001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 21, 2004	May 01, 2009	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BARBER, Jane Catherine 23 Walmoor Park CH3 5UT Chester	Mar 12, 2008	Mar 18, 2019	Director	23 Walmoor Park CH3 5UT Chester	United Kingdom	British	1963-10	125485560001
CANN, John Oaklands Devauden NP16 6PE Chepstow Monmouthshire	Dec 04, 2006	Mar 08, 2008	Director	Oaklands Devauden NP16 6PE Chepstow Monmouthshire		British	1957-3	84199540001
COOPER, Phillip John 126 Broad Hinton RG10 0XH Twyford Berkshire	Jul 21, 2004	Oct 31, 2005	Director	126 Broad Hinton RG10 0XH Twyford Berkshire	United Kingdom	British	1949-2	116775310001
HESKETH, Timothy John Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Mar 27, 2017	Apr 02, 2018	Director	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	England	British	1966-2	125101400004
KULLE, Bernward Johannes Altes Dorf 7 FOREIGN Hannover Germany	Jul 21, 2004	Oct 21, 2011	Director	Altes Dorf 7 FOREIGN Hannover Germany		German	1962-12	100390840001
MCBREARTY, Michael Joseph Epsilon, Windmill Hill Business Park, Whitehill Way SN5 6NX Swindon Wiltshire	Mar 12, 2008	Mar 01, 2013	Director	Epsilon, Windmill Hill Business Park, Whitehill Way SN5 6NX Swindon Wiltshire	United Kingdom	British	1971-7	123739250002
POTTS, Roger Harold 31 Armit Road OL3 7LN Oldham Lancashire	Oct 15, 2005	Sep 14, 2007	Director	31 Armit Road OL3 7LN Oldham Lancashire	United Kingdom	British	1953-1	111244220001
RAWLINSON, Martin James Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Oct 09, 2008	Mar 31, 2017	Director	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	England	British	1966-8	90069730005
WAGNER, Oliver Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Mar 18, 2019	Jan 31, 2025	Director	Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England	Germany	German	1965-1	256484390001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 21, 2004	Jul 21, 2004	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOCHTIEF PPP SOLUTIONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hochtief Aktiengesellschaft

Apr 06, 2016

45133 Essen

Alfredstrasse 236

Germany

Legal Form	Public Limited Company (Aktiengesellschaft)
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Essen Trade Register Germany
Registration Number	Essen Hrb279
Search in German Registry	Hochtief Aktiengesellschaft

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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