HTP GRANGE HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
HTP GRANGE HOLDCO LIMITED

COMPANY NUMBER
07488934

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/01/2011 (13 years and 9 months old)

WEBSITE
http://hochtief-solutions.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHITEHILL HOUSE, WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6PE

TRADING ADDRESSES

Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£77.5k

13.19%

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HTP PSP LIMITED	Active - Accounts Filed	View Report
HTP GRANGE HOLDCO LIMITED	Active - Accounts Filed	View Report
HTP GRANGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Nigel Richard Henshaw (923191423) has left the board
Date: 03/04/2024	Event: New Board Member Kalpesh Savjani (918548346) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HTP GRANGE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£77.5k

13.19%

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP	Owned: 44.99 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
HOCHTIEF PPP SOLUTIONS UK LTD	Owned: 44.99 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
HALTON BOROUGH COUNCIL	Owned: 10.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
HTP LEP LIMITED	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Michael Neil Gibbs 18/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Michael Prescott 30/09/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Marcus Timothy Chapman 30/06/2022 - Present (2 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Jill Farrell 19/05/2023 - Present (1 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kalpesh Savjani 28/03/2024 - Present (7 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 30 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HTP PSP LIMITED	Active - Accounts Filed	View Report
HTP GRANGE HOLDCO LIMITED	Active - Accounts Filed	View Report
HTP GRANGE LIMITED	Active - Accounts Filed	View Report
HTP LEP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/05/2024	Event: New Accounts filed
Date: 03/04/2024	Event: Nigel Richard Henshaw (923191423) has left the board
Date: 03/04/2024	Event: New Board Member Kalpesh Savjani (918548346) Appointed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Accounts filed
Date: 13/06/2023	Event: Milorad Vasic (925179680) has left the board
Date: 12/06/2023	Event: New Board Member Jill Farrell (930995339) Appointed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Board Member Marcus Timothy Chapman (918227001) Appointed
Date: 13/07/2022	Event: Dirk Ortkemper (925675478) has left the board
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 14/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: Christopher Michael Storey (917265175) has left the board
Date: 04/10/2021	Event: New Board Member Ian Michael Prescott (912414758) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Dirk Ortkemper (925675512) has left the board
Date: 03/04/2019	Event: New Board Member Dirk Ortkemper (925675478) Appointed
Date: 27/03/2019	Event: New Company Secretary Stuart Michael Neil Gibbs (925675514) Appointed
Date: 27/03/2019	Event: Jane Catherine Barber (924499439) has left the board
Date: 27/03/2019	Event: Jane Catherine Barber (912548556) has left the board
Date: 27/03/2019	Event: New Board Member Dirk Ortkemper (925675512) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: New Board Member Milorad Vasic (925179680) Appointed
Date: 26/10/2018	Event: Nicholas James MacKee (921285234) has left the board
Date: 26/10/2018	Event: David Warren Parr (911552232) has left the board
Date: 26/10/2018	Event: New Board Member Nigel Richard Henshaw (923191423) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 11/04/2018	Event: Sinesh Ramesh Shah (915535664) has left the board
Date: 10/04/2018	Event: New Company Secretary Jane Catherine Barber (924499439) Appointed
Date: 05/04/2018	Event: New Board Member Christopher Michael Storey (917265175) Appointed
Date: 05/04/2018	Event: Timothy John Hesketh (915983299) has left the board
Date: 05/04/2018	Event: Timothy John Hesketh (912510140) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 19/05/2017	Event: Gavin McKie (915983242) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 15/09/2016	Event: Nick MacKee (921360507) has left the board
Date: 15/09/2016	Event: New Board Member Nicholas James MacKee (921285234) Appointed
Date: 08/09/2016	Event: Ian David Hudson (912663692) has left the board
Date: 08/09/2016	Event: New Board Member Nick MacKee (921360507) Appointed
Date: 15/08/2016	Event: New Board Member Sinesh Ramesh Shah (915535664) Appointed
Date: 11/08/2016	Event: Lee Richard Simmons (912463186) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: Change in Reg. Office
Date: 26/01/2016	Event: David John Finch (905431690) has left the board

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HTP GRANGE HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£77.5k

£1k

People Overview

4

19

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£77.5k

£1k

Accounts

People Overview

4

19

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™