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HTP Grange Holdco Limited

HTP Grange Holdco Limited is an active company incorporated on 11 January 2011 with the registered office located in Swindon, Wiltshire. HTP Grange Holdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07488934
Private limited company
Age
14 years
Incorporated 11 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Operational Director • British • Lives in England • Born in Mar 1970
Director • Finance Professional • British • Lives in England • Born in Sep 1970
Director • Acting Director Of Education • British • Lives in UK • Born in Mar 1985
Director • Managing Director • British • Lives in England • Born in Dec 1966
Director • Investment Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HTP Lep Limited
Ian Michael Prescott, Mr Marcus Timothy Chapman, and 3 more are mutual people.
Active
HTP Grange Limited
Ian Michael Prescott, Mr Marcus Timothy Chapman, and 3 more are mutual people.
Active
HTP PSP Limited
Ian Michael Prescott, Mr Marcus Timothy Chapman, and 1 more are mutual people.
Active
Hochtief PPP Solutions (UK) Limited
Ian Michael Prescott is a mutual person.
Active
Integrated Bradford Lep Limited
Kalpesh Savjani is a mutual person.
Active
Integrated Bradford Lep Fin Co One Limited
Kalpesh Savjani is a mutual person.
Active
Integrated Bradford PSP Limited
Kalpesh Savjani is a mutual person.
Active
Integrated Bradford Hold Co One Limited
Kalpesh Savjani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£60K
Decreased by £25K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £12.03K (-1%)
Total Liabilities
-£2.37M
Decreased by £12.03K (-1%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Jill Farrell Resigned
10 Months Ago on 1 Nov 2024
Mr Benjamin Holmes Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Mr Kalpesh Savjani Appointed
1 Year 5 Months Ago on 28 Mar 2024
Nigel Richard Henshaw Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Building Schools for the Future Investments Llp (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
Hochtief Ppp Solutions (Uk) Limited (PSC) Appointed
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Jill Farrell as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Benjamin Holmes as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 May 2024
Termination of appointment of Nigel Richard Henshaw as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Kalpesh Savjani as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 22 Jan 2024
Resolutions
Submitted on 8 Aug 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Repayment History
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