HTP GRANGE HOLDCO LIMITED: Filings

  • Overview

    Company NameHTP GRANGE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07488934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HTP GRANGE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Jan 09, 2026 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jill Farrell as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Benjamin Holmes as a director on Nov 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Nigel Richard Henshaw as a director on Mar 28, 2024

    1 pagesTM01

    Appointment of Mr Kalpesh Savjani as a director on Mar 28, 2024

    2 pagesAP01

    Confirmation statement made on Jan 09, 2024 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Building Schools for the Future Investments Llp as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on Jul 27, 2023

    2 pagesPSC02

    Cessation of Htp Psp Limited as a person with significant control on Jul 27, 2023

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Termination of appointment of Milorad Vasic as a director on May 19, 2023

    1 pagesTM01

    Appointment of Mrs Jill Farrell as a director on May 19, 2023

    2 pagesAP01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dirk Ortkemper as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Marcus Timothy Chapman as a director on Jun 30, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Termination of appointment of Christopher Michael Storey as a director on Sep 30, 2021

    1 pagesTM01

    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