HTP GRANGE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Htp Grange Holdco Limited. The company was founded 13 years ago and was given the registration number 07488934. The firm's registered office is in SWINDON. You can find them at Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HTP GRANGE HOLDCO LIMITED
Company Number	:	07488934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 2011
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Secretary	18 March 2019	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	30 June 2022	Active
Rutland House, Halton Lea, Runcorn, England, WA7 2ES	Director	19 May 2023	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	30 September 2021	Active
Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	28 March 2024	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Secretary	02 April 2018	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Secretary	31 March 2011	Active
Epsilon, Windmill Hall Business Park, Whitehill Way, Swindon, SN5 6NX	Secretary	27 January 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	11 January 2011	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	31 March 2011	Active
Astral House, Imperial Way, Watford, WD24 4WW	Director	31 March 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	11 January 2011	Active
3, More London Riverside, London, England, SE1 2AQ	Director	24 October 2018	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	28 January 2011	Active
Astral House, Imperial Way, Watford, England, WD24 4WW	Director	15 January 2016	Active
3, More London Riverside, London, England, SE1 2AQ	Director	02 September 2016	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	27 January 2011	Active
20, Bailey Lane, Manchester Airport, Manchester, England, M90 4AN	Director	18 March 2019	Active
Municipal Building, Kingsway, Widnes, WA8 7QF	Director	31 March 2011	Active
3, More London Riverside, London, England, SE1 2AQ	Director	27 July 2016	Active
Galliford Try Investments 51, Melville Street, Edinburgh, United Kingdom, EH3 7HL	Director	31 March 2011	Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE	Director	02 April 2018	Active
Municipal Building, Kingsway, Widnes, England, WA8 7QF	Director	24 October 2018	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	11 January 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	11 January 2011	Active

People with Significant Control

Hochtief Ppp Solutions (Uk) Limited
Notified on	:	27 July 2023
Status	:	Active
Country of residence	:	England
Address	:	Whitehall House, Windmill Hill Business Park, Swindon, England, SN5 6PE
Nature of control	:	Ownership of shares 25 to 50 percent

Building Schools For The Future Investments Llp
Notified on	:	27 July 2023
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent

Htp Psp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
Nature of control	:	Ownership of shares 75 to 100 percent

HTP GRANGE HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement