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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.