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Home > England & Wales Companies > HOCHTIEF (UK) CONSTRUCTION LIMITED
Company Information for

HOCHTIEF (UK) CONSTRUCTION LIMITED

WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE,
Company Registration Number
02489026
Private Limited Company
Active

Company Overview

About Hochtief (uk) Construction Ltd
HOCHTIEF (UK) CONSTRUCTION LIMITED was founded on 1990-04-04 and has its registered office in Swindon. The organisation's status is listed as "Active". Hochtief (uk) Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOCHTIEF (UK) CONSTRUCTION LIMITED
 
Legal Registered Office
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6PE
Other companies in SN5
 
Telephone01225 791122
 
Filing Information
Company Number 02489026
Company ID Number 02489026
Date formed 1990-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB639446507  
Last Datalog update: 2024-03-06 06:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOCHTIEF (UK) CONSTRUCTION LIMITED
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Company Officers of HOCHTIEF (UK) CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RAYMOND BARLOW
Company Secretary 2015-04-13
LAWRENCE JACKSON
Director 2017-07-31
JORG LAUE
Director 2015-07-23
RIKU TAURIAINEN
Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOF JENS BRIXEL
Director 2015-04-24 2018-03-31
SALLY HELEN COX
Director 2015-04-13 2017-09-05
TIM LLOYD
Director 2001-07-25 2015-06-30
JOHN LEONARD JACKSON
Director 2008-08-27 2015-04-30
TIM LLOYD
Company Secretary 2001-07-25 2015-04-13
HANS WILHEM FUNKE-OBERHAG
Director 2007-06-24 2013-10-22
STEPHAN HEBGEN
Director 2001-11-27 2013-10-22
ULLRICH REINKE
Director 2006-05-09 2013-06-05
STEPHEN RICHARD IVES
Director 2002-05-01 2008-08-27
ALEXANDER JONAS
Director 2006-05-09 2007-03-29
KARL REINITZHUBER
Director 2006-05-09 2007-03-29
SEBASTIAN VON WAHL
Director 2003-11-20 2006-05-09
UWE WILTFANG
Director 2005-06-29 2006-05-09
HANSGEORG BALTHAUS
Director 2002-05-01 2005-06-29
WOLFRAM STUBER
Company Secretary 2001-11-27 2002-05-01
CHRISTOPH HEINRICH DENZEL
Director 1992-07-01 2002-05-01
LESLIE ALLAN FORREST
Director 1992-04-04 2002-05-01
WOLFRAM STUBER
Director 2001-11-27 2002-05-01
KLAUS DIETER KLEINBRAAM
Director 1992-04-04 2001-11-27
MARTIN ROHR
Director 2000-10-25 2001-11-27
ALAN RONALD JORDAN
Company Secretary 1992-04-04 2001-07-25
ALAN RONALD JORDAN
Director 1992-07-01 2001-07-25
HANS DIETER RUMP
Director 1992-04-04 1992-06-30

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Section EngineerReading*HOCHTIEF (UK) Construction* are looking for a permanent Section Engineer to join us on one of our exciting Berkshire based Rail projects. Reporting to the2016-06-06
Community Liaison Officer / Stakeholder ManagerLondon*HOCHTIEF (UK) Construction Ltd* are looking for a Community Liaison Officer / Stakeholder Manager to support our London/Berkshire based Engineering projects.2016-06-01
Sub AgentLondonAre 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....2016-03-03

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JORG LAUE
2023-12-14DIRECTOR APPOINTED MR STEPHAN DIETER REFISCH
2023-02-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-15FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13AP01DIRECTOR APPOINTED MR KLAUS RICHARD WALTER GRUETTNER
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RIKU TAURIAINEN
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-11SH0119/12/18 STATEMENT OF CAPITAL GBP 53200000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOF JENS BRIXEL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 41700000
2017-12-22SH0121/12/17 STATEMENT OF CAPITAL GBP 41700000
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HELEN COX
2017-08-03CH01Director's details changed for Mr Laurence Jackson on 2017-07-31
2017-08-03AP01DIRECTOR APPOINTED MR LAURENCE JACKSON
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 37700000
2016-12-20SH0120/12/16 STATEMENT OF CAPITAL GBP 37700000
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 27700000
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER RAYMOND BARLOW on 2016-02-01
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PE ENGLAND
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM WHITEHILL HOUSE WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE GL7 6PE ENGLAND
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM EPSILON WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2015-11-30AP01DIRECTOR APPOINTED MR JORG LAUE
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-12AP01DIRECTOR APPOINTED MR RIKU TAURIAINEN
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTPOHER RAYMOND BARLOW / 29/07/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTPOHER RAYMOND BARLOW / 29/07/2015
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TIM LLOYD
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD JACKSON
2015-05-06CH01Director's details changed for Dr Christiof Jens Brixel on 2015-04-24
2015-05-05AP01DIRECTOR APPOINTED DR CHRISTIOF JENS BRIXEL
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY TIM LLOYD
2015-04-13AP03SECRETARY APPOINTED CHRISTPOHER RAYMOND BARLOW
2015-04-13AP01DIRECTOR APPOINTED SALLY HELEN COX
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 27700000
2015-04-09AR0104/04/15 FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 27700000
2014-05-13AR0104/04/14 FULL LIST
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN HEBGEN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HANS FUNKE-OBERHAG
2013-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ULLRICH REINKE
2013-04-10AR0104/04/13 FULL LIST
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0104/04/12 FULL LIST
2011-05-13AR0104/04/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0104/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ULLRICH REINKE / 04/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 04/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN HEBGEN / 04/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS WILHEM FUNKE-OBERHAG / 04/04/2010
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-06288aDIRECTOR APPOINTED JOHN JACKSON
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN IVES
2008-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-17363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2006-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-06-30288bDIRECTOR RESIGNED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-05-30363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-11123NC INC ALREADY ADJUSTED 21/12/05
2006-01-11RES04£ NC 11200000/28200000
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1188(2)RAD 21/12/05--------- £ SI 17000000@1=17000000 £ IC 10700000/27700000
2006-01-11RES04£ NC 11200000/28200000 21/
2005-07-13288bDIRECTOR RESIGNED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 04/04/05; NO CHANGE OF MEMBERS
2004-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS
2004-04-21288bSECRETARY RESIGNED
2004-04-21363(288)SECRETARY RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-26363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-22AUDAUDITOR'S RESIGNATION
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 61 SPA ROAD MELKSHAM WILTS SN12 7NU
2002-12-30RES12VARYING SHARE RIGHTS AND NAMES
2002-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21288bDIRECTOR RESIGNED
2002-05-09363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288bDIRECTOR RESIGNED
2002-03-08288cSECRETARY'S PARTICULARS CHANGED
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels



Licences & Regulatory approval
We could not find any licences issued to HOCHTIEF (UK) CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOCHTIEF (UK) CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOCHTIEF (UK) CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Intangible Assets
Patents
We have not found any records of HOCHTIEF (UK) CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HOCHTIEF (UK) CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOCHTIEF (UK) CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2017-3 GBP £375,261 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2017-1 GBP £1,602,699 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-12 GBP £1,284,418 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-11 GBP £1,609,436 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-10 GBP £2,005,353 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-9 GBP £2,129,495 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-8 GBP £1,753,125 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-7 GBP £1,320,612 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-6 GBP £1,814,929 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-5 GBP £905,406 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-3 GBP £2,933,045 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-2 GBP £1,011,745 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2016-1 GBP £1,649,577 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-12 GBP £1,326,874 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-11 GBP £4,980,146 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-10 GBP £2,422,735 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-8 GBP £995,207 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-7 GBP £880,530 Construction of Roads (Internal)
Wakefield Metropolitan District Council 2015-6 GBP £510,019 Construction of Roads (Internal)
Worcestershire County Council 2014-9 GBP £61,179 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-7 GBP £1,000 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-6 GBP £9,146 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-5 GBP £26,094 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-4 GBP £273,098 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-3 GBP £358,654 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-2 GBP £465,920 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-1 GBP £140,852 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-12 GBP £8,372 CAPEX Construction Costs Main Contractor
Borough of Poole 2013-12 GBP £1,522,197
Worcestershire County Council 2013-11 GBP £334,111 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-10 GBP £83,996 CAPEX Construction Costs Main Contractor
Borough of Poole 2013-10 GBP £516,063
Worcestershire County Council 2013-9 GBP £314,017 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-8 GBP £439,057 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-6 GBP £209,840 Premises Other Premises Expenditure
Worcestershire County Council 2013-5 GBP £194,841 Major Adaptations-Adults
Worcestershire County Council 2013-4 GBP £433,431 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-3 GBP £76,931 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-2 GBP £49,431 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-12 GBP £715,431 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-11 GBP £60,273 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-10 GBP £37,875 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-9 GBP £28,218 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-8 GBP £267,744 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-7 GBP £93,350 CAPEX Construction Costs Main Contractor
Borough of Poole 2012-5 GBP £308,751
Borough of Poole 2012-3 GBP £518,958
Borough of Poole 2012-2 GBP £521,640
Borough of Poole 2012-1 GBP £419,514
Borough of Poole 2011-12 GBP £733,351
Borough of Poole 2011-11 GBP £623,029
Borough of Poole 2011-10 GBP £822,735
Borough of Poole 2011-9 GBP £1,436,335
Borough of Poole 2011-8 GBP £903,720
Borough of Poole 2011-7 GBP £1,533,856
Borough of Poole 2011-6 GBP £1,204,617
Borough of Poole 2011-5 GBP £1,044,121
Borough of Poole 2011-4 GBP £1,048,657
Borough of Poole 2011-3 GBP £2,460,963
Borough of Poole 2011-1 GBP £1,923,225

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.

Outgoings
Business Rates/Property Tax
No properties were found where HOCHTIEF (UK) CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOCHTIEF (UK) CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOCHTIEF (UK) CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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