HTP GRANGE HOLDCO LIMITED
Overview
| Company Name | HTP GRANGE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07488934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTP GRANGE HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HTP GRANGE HOLDCO LIMITED located?
| Registered Office Address | c/o HOCHTIEF PPP SOLUTIONS (UK) LIMITED Whitehill House Windmill Hill Business Park Whitehill Way SN5 6PE Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTP GRANGE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HTP GRANGE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HTP GRANGE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jill Farrell as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Holmes as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Nigel Richard Henshaw as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kalpesh Savjani as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Building Schools for the Future Investments Llp as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on Jul 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Htp Psp Limited as a person with significant control on Jul 27, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Milorad Vasic as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jill Farrell as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dirk Ortkemper as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marcus Timothy Chapman as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Storey as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Michael Prescott as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of HTP GRANGE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBS, Stuart Michael Neil | Secretary | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | 256755140001 | |||||||||||
| CHAPMAN, Marcus Timothy | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Finance Professional | 182270010002 | ||||||||
| HOLMES, Benjamin | Director | Halton Lea WA7 2ES Runcorn Rutland House Floor 2 England | United Kingdom | British | Acting Director Of Education | 328997940001 | ||||||||
| PRESCOTT, Ian Michael | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Managing Director | 124147580001 | ||||||||
| SAVJANI, Kalpesh | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited United Kingdom | England | British | Investment Director | 185483460002 | ||||||||
| BARBER, Jane Catherine | Secretary | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | 244994390001 | |||||||||||
| HESKETH, Timothy John | Secretary | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | British | 159832990001 | ||||||||||
| MCKIE, Gavin | Secretary | Windmill Hall Business Park Whitehill Way SN5 6NX Swindon Epsilon Wiltshire | British | 159835080001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BARBER, Jane Catherine | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | United Kingdom | British | Chief Executive Officer | 125485560001 | ||||||||
| FARRELL, Jill | Director | c/o Second Floor Halton Lea WA7 2ES Runcorn Rutland House England | England | British | Operational Director | 309953390001 | ||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire | United Kingdom | British | Chartered Accountant | 54316900005 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | None | 105579880001 | ||||||||
| HENSHAW, Nigel Richard | Director | c/o Amber Infrastructure Limited More London Riverside SE1 2AQ London 3 England | England | British | Head Of Bsfi Asset Management | 231914230001 | ||||||||
| HESKETH, Timothy John | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Commercial Director | 125101400004 | ||||||||
| HUDSON, Ian David | Director | Imperial Way WD24 4WW Watford Astral House England | United Kingdom | British | Chatered Accountant | 126636920001 | ||||||||
| MACKEE, Nicholas James | Director | More London Riverside SE1 2AQ London 3 England | England | British | Investment Banker | 212852340001 | ||||||||
| MCKIE, Gavin | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Project Director | 159832420001 | ||||||||
| ORTKEMPER, Dirk | Director | c/o Hochtief Ppp Solutions, Suite C, First Floor Bailey Lane Manchester Airport M90 4AN Manchester 20 England | Germany | German | Director | 256754780001 | ||||||||
| PARR, David Warren | Director | Kingsway WA8 7QF Widnes Municipal Building | England | British | Ceo | 115522320001 | ||||||||
| SHAH, Sinesh Ramesh | Director | More London Riverside SE1 2AQ London 3 England | United Kingdom | British | Chartered Accountant | 155356640001 | ||||||||
| SIMMONS, Lee Richard | Director | Melville Street EH3 7HL Edinburgh Galliford Try Investments 51 United Kingdom | United Kingdom | British | Chartered Surveyor | 124631860001 | ||||||||
| STOREY, Christopher Michael | Director | c/o Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehill House England | England | British | Project Director | 294510830001 | ||||||||
| VASIC, Milorad | Director | Kingsway WA8 7QF Widnes Municipal Building England | England | British | Strategic Director, People | 251796800001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of HTP GRANGE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hochtief Ppp Solutions (Uk) Limited | Jul 27, 2023 | Windmill Hill Business Park Whitehill Way SN5 6PE Swindon Whitehall House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Building Schools For The Future Investments Llp | Jul 27, 2023 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Htp Psp Limited | Apr 06, 2016 | Windmill Hill Business Park, Whitehill Way SN5 6PE Swindon Whitehill House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0