HO

HOCHTIEF OPERATIONS (UK) LTD.

Active

Company number 16128036

Swindon, United Kingdom · Incorporated 10 December 2024

Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, United Kingdom

Last updated on 23 August 2026

Construction of roads and motorways · SIC 42110

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£799,000

Shares allotted

799,000

Latest round

13 June 2025

Company overview

Summary

HOCHTIEF OPERATIONS (UK) LTD. is an active private limited company incorporated on 10 December 2024 under the jurisdiction of England and Wales. The company’s registered office is at Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE. Its principal activity is construction of roads and motorways (SIC 42110).

The company is wholly owned and controlled by Hochtief Aktiengesellschaft, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Andreas Hoppe (German, resident in Austria), appointed on incorporation, and Ian Michael Prescott (British, resident in England), appointed on 14 February 2025.

Full accounts for the period ended 31 December 2025 were filed on 22 June 2026. The confirmation statement dated 9 December 2025 was filed on 28 January 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date

Last filed

31 December 2025

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

9 December 2025

Next due

23 December 2026

4 months left

Financial snapshot

Last accounts type

Full

Period end

31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026

HOCHTIEF PPP OPERATIONS GMBH (100.0%)
HOCHTIEF PPP SOLUTIONS (UK) LIMITED (0.0%)

Total shares

800,000

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	800,000	GBP	£1.000
Total	800,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
HOCHTIEF PPP OPERATIONS GMBH	Ordinary	799,950	99.99%	799,950	99.99%
HOCHTIEF PPP SOLUTIONS (UK) LIMITED	Ordinary	50	0.01%	50	0.01%
Total		800,000	100%	800,000	100%

Officers

No officers on record.

Persons with significant control

PS

Hochtief Aktiengesellschaft

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

10 December 2024

Funding

2 funding rounds

13 June 2025

ORDINARY · 550,000 shares allotted

£550,000

7 April 2025

ORDINARY · 249,000 shares allotted

£249,000

Total (2 rounds, 799,000 shares)

£799,000

Filing history

Accounts With Accounts Type Full

Accounts

22 June 2026 View

Confirmation Statement With Updates

Confirmation Statement

28 January 2026 View

Capital Allotment Shares

Capital

19 June 2025 View

Capital Allotment Shares

Capital

19 June 2025 View

Appoint Person Director Company With Name Date

Officers

17 February 2025 View

Termination Director Company With Name Termination Date

Officers

17 February 2025 View

Termination Director Company With Name Termination Date

Officers

17 February 2025 View

Cessation Of A Person With Significant Control

Persons With Significant Control

10 February 2025 View

Incorporation Company

Incorporation

10 December 2024 View

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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