Website & contact details
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Hochtief PPP Solutions (UK) Limited
- Incorporated
- 21 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Hochtief Aktiengesellschaft
- Accounts type
- Full
- Region
- South West
- Address
- Whitehill House Windmill Hill Business ParkWhitehill WaySwindonSN5 6PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1979 (47)
Woolston, Alan
Secretary · Appointed 1 December 2022
Director · Appointed 4 May 2021
British
Born December 1966 (59)
Officer history (13 former)
31 January 2025
Resigned Wagner, Oliver as Director
31 January 2025
1 December 2022
Appointed Woolston, Alan as Secretary
1 December 2022
Resigned Carter, Tyrian as Secretary
4 May 2021
4 April 2019
Appointed Carter, Tyrian as Secretary
18 March 2019
Appointed Wagner, Oliver as Director
18 March 2019
2 April 2018
31 March 2017
27 March 2017
1 March 2013
21 October 2011
Resigned Kulle, Bernward Johannes as Director
1 May 2009
9 October 2008
30 June 2008
Resigned Bode, Klaus Wolfgang as Secretary
12 March 2008
12 March 2008
8 March 2008
14 September 2007
4 December 2006
31 October 2005
15 October 2005
21 July 2004
21 July 2004
Appointed Bode, Klaus Wolfgang as Secretary
21 July 2004
21 July 2004
21 July 2004
Appointed Kulle, Bernward Johannes as Director
21 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hochtief Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Aktiengesellschaft)
Reg. no. Essen Hrb279
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hochtief PPP Solutions (UK) Limited This company
Hochtief JCL Holdco Limited Owns 75–100% of shares
Jubilee Campus Living LLP Holds 25–50% of voting rights
Hochtief SCL Holdco Limited Owns 75–100% of shares
Staffordshire Campus Living LLP Holds 25–50% of voting rights
Hochtief SCL Holdco No2 Limited Owns 75–100% of shares
HTP Grange Holdco Limited Owns 25–50% of shares
HTP Grange Limited Owns 75–100% of shares
HTP PSP Limited Owns 25–50% of shares
HTP Lep Limited Owns 75–100% of shares
Southampton Campus Living LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£3,251,000)
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (> 1 year) | £29,000 |
| Shareholder Funds | £4,058,000 |
What Hochtief Ppp Solutions say about themselves
“HOCHTIEF PPP Solutions has unrivalled expertise in managing complex public-private partnerships across a range of social infrastructure.”
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 28 February 2026 | Resolutions |
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