HTP GRANGE HOLDCO LIMITED

Key Data

Status

Active

Company No.

07488934

Incorporation date

11/01/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

29/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

12/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

29/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Benjamin Holmes as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Jill Farrell as a director on 2024-11-01

View PDF (1 pages)

18/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

28/03/2024

Appointment of Mr Kalpesh Savjani as a director on 2024-03-28

View PDF (2 pages)

28/03/2024

Termination of appointment of Nigel Richard Henshaw as a director on 2024-03-28

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

08/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

03/08/2023

Notification of Hochtief Ppp Solutions (Uk) Limited as a person with significant control on 2023-07-27

View PDF (2 pages)

03/08/2023

Notification of Building Schools for the Future Investments Llp as a person with significant control on 2023-07-27

View PDF (2 pages)

01/08/2023

Cessation of Htp Psp Limited as a person with significant control on 2023-07-27

View PDF (1 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

09/06/2023

Termination of appointment of Milorad Vasic as a director on 2023-05-19

View PDF (1 pages)

08/06/2023

Appointment of Mrs Jill Farrell as a director on 2023-05-19

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	11/01/2011 - 28/01/2011	1274
Savjani, Kalpesh	Director	28/03/2024 - Present	143
INHOCO FORMATIONS LIMITED	Nominee Director	11/01/2011 - 28/01/2011	700
A G SECRETARIAL LIMITED	Corporate Secretary	11/01/2011 - 28/01/2011	1395
Parr, David Warren	Director	31/03/2011 - 24/10/2018	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HTP GRANGE HOLDCO LIMITED

HTP GRANGE HOLDCO LIMITED is an(a) Active company incorporated on 11/01/2011 with the registered office located at C/O HOCHTIEF PPP SOLUTIONS (UK) LIMITED, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTP GRANGE HOLDCO LIMITED?

HTP GRANGE HOLDCO LIMITED is currently Active. It was registered on 11/01/2011 .

Where is HTP GRANGE HOLDCO LIMITED located?

HTP GRANGE HOLDCO LIMITED is registered at C/O HOCHTIEF PPP SOLUTIONS (UK) LIMITED, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE.

What does HTP GRANGE HOLDCO LIMITED do?

HTP GRANGE HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HTP GRANGE HOLDCO LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-09 with updates.