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HOCHTIEF (U.K.) LIMITED
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PECompany Number: 02488765
Incorporation date: 04-Apr-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
42130 Construction of bridges and tunnels
SUMMARY
This company is 34.1 years old and is currently active. It is controlled by Hochtief (Uk) Construction Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: DORMANT (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 2 | |||||||
31-Dec-2022 | GBP | 2 | |||||||
31-Dec-2021 | GBP | 2 | |||||||
31-Dec-2020 | GBP | 2 | |||||||
31-Dec-2019 | GBP | 2 | |||||||
31-Dec-2018 | GBP | 2 | |||||||
31-Dec-2017 | GBP | 2 | |||||||
31-Dec-2016 | GBP | 2 | |||||||
31-Dec-2015 | GBP | 2 | |||||||
31-Dec-2014 | GBP | 2 | |||||||
31-Dec-2013 | GBP | 2 | |||||||
31-Dec-2012 | GBP | 2 | |||||||
31-Dec-2011 | GBP | 2 | 2 | ||||||
31-Dec-2010 | GBP | 2 | 2 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Tim LLOYD | 31 Jul 2001 | 01 Jan 2016 | British | 0 - 4 | |
Resigned | Alan Ronald JORDAN | 19 Feb 1992 | 31 Jul 2001 | British | 0 - 5 | |
Resigned | TG REGISTRARS LIMITED | 19 Feb 1992 | 1 - 91 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Lawrence JACKSON | 05 Sep 2017 | Director | Irish,South African | 1 - 0 | 0 (0.0%) | |
Resigned | Christof Jens BRIXEL | 01 Jan 2016 | 31 Mar 2018 | Chief Financial Officer | German | 0 - 2 | 0 (0.0%) |
Resigned | Sally Helen COX | 01 Jan 2016 | 05 Sep 2017 | Civil Engineer | British | 0 - 3 | 0 (0.0%) |
Resigned | John Leonard JACKSON | 02 Aug 2010 | 01 Jan 2016 | Civil Engineer | British | 0 - 5 | 1 (20.0%) |
Resigned | Tim LLOYD | 01 Oct 2009 | 01 Jan 2016 | Accountant | British | 0 - 4 | 0 (0.0%) |
Resigned | Hansgeorg, Dr BALTHAUS | 17 Mar 2004 | 01 Oct 2009 | Engineer | German | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Richard IVES | 17 Mar 2004 | 02 Aug 2010 | Engineer | British | 1 - 3 | 0 (0.0%) |
Resigned | Christoph Heinrich, Diplom Ingenieur DENZEL | 30 Nov 1998 | 17 Mar 2004 | Engineer | German | 0 - 2 | 0 (0.0%) |
Resigned | Christof Jens, Dr BRIXEL | 14 Oct 1994 | 24 Sep 1998 | Manager | German | 0 - 1 | 0 (0.0%) |
Resigned | Klaus Dieter KLEINBRAAM | 14 Oct 1994 | 17 Mar 2004 | Managing Executive | German | 0 - 2 | 0 (0.0%) |
Resigned | Holm, Dr HEHNER | 14 Oct 1994 | Economist | German | 0 - 1 | 0 (0.0%) | |
Resigned | Harald PEIPERS | 26 Apr 1995 | Director | German | 1 - 2 | 0 (0.0%) |
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
HOCHTIEF (U.K.) LIMITED (02488765) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HOCHTIEF (U.K.) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42130 Construction of bridges and tunnels)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
KINGDOM ENGINEERING SERVICES LIMITED | 158A NORTH VIEW ROAD, HORNSEY, LONDON, UNITED KINGDOM, N8 7NB | 10060840 | 2018-03-31 | 99,760 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HOCHTIEF (U.K.) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |