Htp Grange Holdco Limited

General information

Name:

Htp Grange Holdco Ltd

Office Address:

Whitehill House Windmill Hill Business Park Whitehill Way SN5 6PE Swindon

Number: 07488934

Incorporation date: 2011-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07488934 - registration number for Htp Grange Holdco Limited. This company was registered as a Private Limited Company on Tue, 11th Jan 2011. This company has existed in this business for the last thirteen years. The enterprise could be found at Whitehill House Windmill Hill Business Park Whitehill Way in Swindon. The postal code assigned to this place is SN5 6PE. This business's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

The details related to this particular firm's personnel suggests there are four directors: Jill F., Marcus C., Ian P. and Nigel H. who joined the team on Fri, 19th May 2023, Thu, 30th Jun 2022 and Thu, 30th Sep 2021. In addition, the managing director's efforts are aided with by a secretary - Stuart G., who was selected by the following limited company in March 2019.

Company staff

Jill F.

Role: Director

Appointed: 19 May 2023

Latest update: 12 February 2024

Marcus C.

Role: Director

Appointed: 30 June 2022

Latest update: 12 February 2024

Ian P.

Role: Director

Appointed: 30 September 2021

Latest update: 12 February 2024

Stuart G.

Role: Secretary

Appointed: 18 March 2019

Latest update: 12 February 2024

Nigel H.

Role: Director

Appointed: 24 October 2018

Latest update: 12 February 2024

People with significant control

The companies that control the firm include: Building Schools For The Future Investments Llp owns 1/2 or less of company shares. This company can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the registration number Oc320795. Hochtief Ppp Solutions (Uk) Limited owns 1/2 or less of company shares. This company can be reached in Swindon at Windmill Hill Business Park, Whitehill Way, SN5 6PE and was registered as a PSC under the registration number 05185636.

Building Schools For The Future Investments Llp
Address: 3 More London Riverside, London, SE1 2AQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House Register (Uk)
Registration number Oc320795
Notified on 27 July 2023
Nature of control:
1/2 or less of shares
Hochtief Ppp Solutions (Uk) Limited
Address: Whitehall House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 05185636
Notified on 27 July 2023
Nature of control:
1/2 or less of shares
Htp Psp Limited
Address: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 07488928
Notified on 6 April 2016
Ceased on 27 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 8th, August 2023
incorporation
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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