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..
| 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 | : |
|
| 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 Hill 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-18 | Accounts | Accounts with accounts type small. | Download |
| 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 no updates. | 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 |
| 2021-01-12 | 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 |
| 2019-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
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