Htp Grange Holdco Limited
Htp Grange Holdco Limited
#07488934 • Active
Founded: 11/01/2011
Industries: Other business support service activities n.e.c.
Location: Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £85,000
↑ 13%
Gross Profit £85,000
↑ 13%
Total Liabilities £77,490
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Benjamin Holmes | Acting Director Of Education | 01/11/2024 | British | 40 years |
| Kalpesh Savjani | Investment Director | 28/03/2024 | British | 45 years |
| Marcus Timothy Chapman | Finance Professional | 30/06/2022 | British | 54 years |
| Ian Michael Prescott | Managing Director | 30/09/2021 | British | 58 years |
Role:
Acting Director Of Education
Appointed:
01/11/2024
Nationality:
British
Age:
40 years
Role:
Investment Director
Appointed:
28/03/2024
Nationality:
British
Age:
45 years
Role:
Finance Professional
Appointed:
30/06/2022
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
30/09/2021
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hochtief Ppp Solutions (uk) Limited | Ownership Of Shares 25 To 50 Percent | 27/07/2023 | United Kingdom |
| Building Schools For The Future Investments Llp | Ownership Of Shares 25 To 50 Percent | 27/07/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
27/07/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
27/07/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
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Charges
1 charge registered
Aviva Commercial Finance Limited (The Security Trustee) Outstanding
Created 20/06/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/05/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 28/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |