• UK
  • HTP GRANGE LIMITED - HOCHTIEF PPP SOLUTIONS (UK) LIMITED, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom

Company Information

Company registration number
07488935
Company Status
LIVE
Country
United Kingdom
Registered Address
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England
HOCHTIEF PPP SOLUTIONS (UK) LIMITED, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England UK

Management

Managing Directors
CHAPMAN, Marcus Timothy
FARRELL, Jill
PRESCOTT, Ian Michael
SAVJANI, Kalpesh
Company secretaries
GIBBS, Stuart Michael Neil

Company Details

Type of Business
ltd
Incorporated
2011-01-11
Age Of Company
2011-01-11 13 years
SIC/NACE
82990

Ownership

Shareholders
HTP GRANGE HOLDCO LIMITED (100.00%) United Kingdom, Swindon, SN5 6PE, Whitehill Way, Windmill Hill Business Park, c/o Hochtief Ppp Solutions (Uk) Limited
Beneficial Owners
Htp Grange Holdco Limited

Jurisdiction Particularities

Company Name (english)
HTP Grange Limited
Additional Status Details
Active
VAT Number
GB110629255
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-01-11
Annual Return
Due Date: 2025-01-23
Last Date: 2024-01-09

HTP GRANGE LIMITED Company Description

HTP GRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07488935. Its current trading status is "live". It was registered 2011-01-11. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-11.It can be contacted at Hochtief Ppp Solutions (Uk) Limited .
More information

Get HTP GRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Htp Grange Limited - HOCHTIEF PPP SOLUTIONS (UK) LIMITED, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom

2011-01-11 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-22) - CS01

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  • appoint-person-director-company-with-name-date (2024-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-09) - TM01

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  • accounts-with-accounts-type-small (2023-07-12) - AA

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-small (2022-06-07) - AA

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-small (2020-07-01) - AA

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  • accounts-with-accounts-type-small (2019-05-08) - AA

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-03-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-25) - AP03

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-03) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-04-06) - AP03

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-25) - AP01

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  • accounts-with-accounts-type-small (2018-05-08) - AA

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • change-person-director-company-with-change-date (2017-05-04) - CH01

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • change-person-director-company-with-change-date (2017-08-14) - CH01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-19) - CH03

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-full (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • incorporation-company (2011-01-11) - NEWINC

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-06) - AP03

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  • termination-secretary-company-with-name (2011-05-06) - TM02

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  • appoint-person-director-company-with-name (2011-05-12) - AP01

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01

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  • change-account-reference-date-company-current-shortened (2011-05-16) - AA01

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  • legacy (2011-06-23) - MG01

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  • capital-allotment-shares (2011-08-15) - SH01

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  • resolution (2011-08-18) - RESOLUTIONS

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