Hochtief Ppp Solutions (UK) Limited
Hochtief Ppp Solutions (UK) Limited
#05185636 • Active
Founded: 21/07/2004
Industries: Other business support service activities n.e.c.
Location: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.22m
↓ -55%
Turnover £238,000
↑ 12%
EBITDA -£4.42m
↓ 123%
Gross Profit £238,000
↑ 12%
Total Liabilities £1.84m
↑ 243%
Employees 12
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Woolston | Solicitor | 31/01/2025 | British | 45 years |
| Ian Michael Prescott | Managing Director | 04/05/2021 | British | 58 years |
Role:
Solicitor
Appointed:
31/01/2025
Nationality:
British
Age:
45 years
Role:
Managing Director
Appointed:
04/05/2021
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hochtief Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | Germany |
Hochtief Aktiengesellschaft
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Germany
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Suite C, Kingsley Hall, 20 Bailey Lane, Manchester Airport, Manchester (M90 4AN)
Leasehold • M90 4AN
Added 13/01/2017 • MANCHESTER
Grants
No grant information available
Group Structure
HOCHTIEF AKTIENGESELLSCHAFT
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/12/2024 | Resolution | Resolution | View (2 pages) |
| 16/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 29/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/07/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 16/04/2024 | Resolution | Resolution | View (2 pages) |