Hochtief (U.K.) Limited

Active02488765 Private limited company
Incorporated
4 April 1990 (36 years)
Industry
Construction of bridges and tunnels (42130)
Directors
Lawrence Jackson
Controlled by
Hochtief (UK) Construction Ltd
Accounts type
Dormant
Region
South West
Address
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jackson, Lawrence
Director · Appointed 5 September 2017
Irish,South African
Born September 1964 (62)
Officer history (14 former)
31 March 2018
Resigned Brixel, Christof Jens as Director
5 September 2017
Resigned Cox, Sally Helen as Director
5 September 2017
Appointed Jackson, Lawrence as Director
1 January 2016
Resigned Lloyd, Tim as Director
1 January 2016
Appointed Cox, Sally Helen as Director
1 January 2016
Appointed Brixel, Christof Jens as Director
1 January 2016
Resigned Lloyd, Tim as Secretary
1 January 2016
Resigned Jackson, John Leonard as Director
2 August 2010
Resigned Ives, Stephen Richard as Director
2 August 2010
Appointed Jackson, John Leonard as Director
1 October 2009
Resigned Balthaus, Hansgeorg, Dr as Director
1 October 2009
Appointed Lloyd, Tim as Director
17 March 2004
Appointed Ives, Stephen Richard as Director
17 March 2004
17 March 2004
Appointed Balthaus, Hansgeorg, Dr as Director
17 March 2004
Resigned Kleinbraam, Klaus Dieter as Director
31 July 2001
Resigned Jordan, Alan Ronald as Secretary
31 July 2001
Appointed Lloyd, Tim as Secretary
30 November 1998
24 September 1998
Resigned Brixel, Christof Jens, Dr as Director
26 April 1995
Resigned Peipers, Harald as Director
14 October 1994
Appointed Brixel, Christof Jens, Dr as Director
14 October 1994
Resigned Hehner, Holm, Dr as Director
14 October 1994
Appointed Kleinbraam, Klaus Dieter as Director
19 February 1992
Appointed Jordan, Alan Ronald as Secretary
19 February 1992
Resigned Tg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hochtief (UK) Construction Ltd
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320202019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates27 January 2026
2 February 2026Accounts for a dormant company31 December 2025
27 January 2025Confirmation statement with no updates27 January 2025
27 January 2025Accounts for a dormant company31 December 2024
5 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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