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Htp Grange Limited, SN5 6PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HTP GRANGE LIMITED

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

This company is commonly known as Htp Grange Limited. The company was founded 13 years ago and was given the registration number 07488935. 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 LIMITED
Company Number:07488935
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 InformationRoleAppointedStatus
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Secretary18 March 2019Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director30 June 2022Active
Rutland House, Halton Lea, Runcorn, England, WA7 2ES

Director19 May 2023Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director30 September 2021Active
Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director28 March 2024Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Secretary02 April 2018Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Secretary31 March 2011Active
Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX

Secretary27 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary11 January 2011Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director31 March 2011Active
Astral House, Imperial Way, Watford, WD24 4WW

Director31 March 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director11 January 2011Active
3, More London Riverside, London, England, SE1 2AQ

Director24 October 2018Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director28 January 2011Active
Astral House, Imperial Way, Watford, England, WD24 4WW

Director15 January 2016Active
3, More London Riverside, London, England, SE1 2AQ

Director02 September 2016Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director27 January 2011Active
20, Bailey Lane, Manchester Airport, Manchester, England, M90 4AN

Director18 March 2019Active
Municipal Building, Kingsway, Widnes, WA8 7QF

Director31 March 2011Active
3, More London Riverside, London, England, SE1 2AQ

Director27 July 2016Active
Galliford Try Investments, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director31 March 2011Active
Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE

Director02 April 2018Active
Municipal Building, Kingsway, Widnes, England, WA8 7QF

Director24 October 2018Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director11 January 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director11 January 2011Active

People with Significant Control

Htp Grange Holdco 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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