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 11 months old)
WEBSITE
http://hochtief-solutions.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN5 6PE
Windmill Hill Business Park
Whitehill Way
Swindon
Wiltshire
SN5 6PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Jill Farrell (930995339) has left the board |
| 07/11/2024 | New Board Member Benjamin Holmes (932899794) Appointed |
| 23/05/2024 | New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTP GRANGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTP GRANGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
01/11/2024 - Present (1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 07/11/2024 | Jill Farrell (930995339) has left the board |
| 07/11/2024 | New Board Member Benjamin Holmes (932899794) Appointed |
| 23/05/2024 | New Accounts filed |
| 03/04/2024 | Nigel Richard Henshaw (923191423) has left the board |
| 03/04/2024 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 13/06/2023 | Milorad Vasic (925179680) has left the board |
| 12/06/2023 | New Board Member Jill Farrell (930995339) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Marcus Timothy Chapman (918227001) Appointed |
| 13/07/2022 | Dirk Ortkemper (925675478) has left the board |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 04/10/2021 | Christopher Michael Storey (917265175) has left the board |
| 04/10/2021 | New Board Member Ian Michael Prescott (912414758) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 03/04/2019 | Dirk Ortkemper (925675512) has left the board |
| 03/04/2019 | New Board Member Dirk Ortkemper (925675478) Appointed |
| 27/03/2019 | Jane Catherine Barber (924499439) has left the board |
| 27/03/2019 | Jane Catherine Barber (912548556) has left the board |
| 27/03/2019 | New Company Secretary Stuart Michael Neil Gibbs (925675514) Appointed |
| 27/03/2019 | New Board Member Dirk Ortkemper (925675512) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Milorad Vasic (925179680) Appointed |
| 26/10/2018 | David Warren Parr (911552232) has left the board |
| 26/10/2018 | New Board Member Nigel Richard Henshaw (923191423) Appointed |
| 26/10/2018 | Nicholas James MacKee (921285234) has left the board |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | Sinesh Ramesh Shah (915535664) has left the board |
| 10/04/2018 | New Company Secretary Jane Catherine Barber (924499439) Appointed |
| 05/04/2018 | Timothy John Hesketh (912510140) has left the board |
| 05/04/2018 | New Board Member Christopher Michael Storey (917265175) Appointed |
| 05/04/2018 | Timothy John Hesketh (915983299) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 19/05/2017 | Gavin McKie (915983242) has left the board |
| 15/01/2017 | New Annual Return filed |
| 15/09/2016 | Nick MacKee (921360507) has left the board |
| 15/09/2016 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 08/09/2016 | Ian David Hudson (912663692) has left the board |
| 08/09/2016 | New Board Member Nick MacKee (921360507) Appointed |
| 15/08/2016 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
| 11/08/2016 | Lee Richard Simmons (912463186) has left the board |
| 19/07/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
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