Hochtief (Uk) Construction Limited

02489026

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PE

Incorporated 04/04/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

Officers

Christopher Raymond Barlow

secretary · Since 13/04/2015

Mr Lawrence Jackson

director · Since 31/07/2017

DIRECTOR

REPUBLIC OF IRELAND, REPUBLIC OF SOUTH A · GERMANY · Age 62

Mr Stephan Dieter Refisch

director · Since 14/12/2023

DIRECTOR

GERMAN · GERMANY · Age 52

Dr Frank Abel

director · Since 01/10/2024

DIRECTOR

GERMAN · GERMANY · Age 56

Persons with Significant Control

Hochtief Ag

75–100% shares

Head Office, Alfredstrasse 236, Essen 45133

Notified 06/04/2016