HTP GRANGE HOLDCO LIMITED
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6PE- Active
- Private Limited Company
- Company No. 07488934
- Last Updated: 01 Mar 2024
Company Profile
HTP GRANGE HOLDCO LIMITED was incorporated on Tuesday, January 11, 2011 as a Private Limited Company with registered address in SWINDON. HTP GRANGE HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 12 days.
| Name | HTP GRANGE HOLDCO LIMITED |
|---|---|
| Company number | 07488934 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hochtief Ppp Solutions (Uk) Limited Windmill Hill Business Park, Whitehill Way, SN5 6PE |
Dates: Thursday, July 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Building Schools For The Future Investments Llp More London Riverside, SE1 2AQ |
Dates: Thursday, July 27, 2023 - present
ownership of shares 25 to 50 percent
|
| Htp Psp Limited Windmill Hill Business Park, Whitehill Way, SN5 6PE |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HTP GRANGE HOLDCO LIMITED | 11 Jan 2011 |