Htp Grange Holdco Limited

07488934

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, SWINDON, SN5 6PE

Incorporated 11/01/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stuart Michael Neil Gibbs

secretary · Since 18/03/2019

Mr Ian Michael Prescott

director · Since 30/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Mr Marcus Timothy Chapman

director · Since 30/06/2022

FINANCE PROFESSIONAL

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Kalpesh Savjani

director · Since 28/03/2024

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 27 other boards

Mr Benjamin Holmes

director · Since 01/11/2024

ACTING DIRECTOR OF EDUCATION

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Hochtief Ppp Solutions (Uk) Limited

25–50% shares

Whitehall House, Windmill Hill Business Park, Swindon, SN5 6PE

Reg: 05185636 · Companies House Register (Uk) · Private Limited Company

Notified 27/07/2023

Building Schools For The Future Investments Llp

25–50% shares

3, More London Riverside, London, SE1 2AQ

Reg: Oc320795 · Companies House Register (Uk) · Limited Liability Partnership

Notified 27/07/2023

Former PSCs

Htp Psp Limited

Ceased 27/07/2023

Charges1 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 20/06/2011Registered 23/06/2011