Company Information for

HTP GRANGE HOLDCO LIMITED

HOCHTIEF PPP SOLUTIONS (UK) LIMITED, WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PE,

Company Registration Number

07488934

Private Limited Company

Active

About Htp Grange Holdco Ltd

HTP GRANGE HOLDCO LIMITED was founded on 2011-01-11 and has its registered office in Swindon. The organisation's status is listed as "Active". Htp Grange Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HTP GRANGE HOLDCO LIMITED
Legal Registered Office
HOCHTIEF PPP SOLUTIONS (UK) LIMITED
WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK
WHITEHILL WAY
SWINDON
SN5 6PE
Other companies in SN5

Filing Information

Company Number07488934
Date formed2011-01-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 14:39:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Catherine Barber Company Secretary 2018-04-02
Jane Catherine Barber Director CHIEF EXECUTIVE OFFICER 2011-03-31 UNITED KINGDOM
Nicholas James Mackee Director INVESTMENT BANKER 2016-09-02 ENGLAND
David Warren Parr Director CEO 2011-03-31 ENGLAND
Christopher Michael Storey Director PROJECT DIRECTOR 2018-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Hesketh Company Secretary 2011-03-31 2018-04-02
Timothy John Hesketh Director 2011-01-28 2018-04-02
Sinesh Ramesh Shah Director 2016-07-27 2018-03-30
Gavin Mckie Director 2011-01-27 2017-05-17
Ian David Hudson Director 2016-01-15 2016-09-02
Lee Richard Simmons Director 2011-03-31 2016-07-27
David John Finch Director 2011-03-31 2016-01-15
Gavin Mckie Company Secretary 2011-01-27 2011-03-31
A G Secretarial Limited Company Secretary 2011-01-11 2011-01-28
A G Secretarial Limited Director 2011-01-11 2011-01-28
Roger Hart Director 2011-01-11 2011-01-28
Inhoco Formations Limited Director 2011-01-11 2011-01-28

Related Directorships for Jane Catherine Barber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Catherine Barber HTP LEP LIMITEDDirector 2011-03-31 CURRENT 2011-01-11 Active
Jane Catherine Barber HTP PSP LIMITEDDirector 2011-03-31 CURRENT 2011-01-11 Active
Jane Catherine Barber HTP GRANGE LIMITEDDirector 2011-03-31 CURRENT 2011-01-11 Active
Jane Catherine Barber HOCHTIEF PPP SOLUTIONS (UK) LIMITEDDirector 2008-03-12 CURRENT 2004-07-21 Active

Related Directorships for Nicholas James Mackee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Mackee L21 LEWISHAM PSP LIMITEDDirector 2018-03-29 CURRENT 2007-05-09 Active - Proposal to Strike off
Nicholas James Mackee BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2009-11-23 Active
Nicholas James Mackee BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITEDDirector 2018-03-29 CURRENT 2010-09-23 Active
Nicholas James Mackee BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITEDDirector 2018-03-29 CURRENT 2010-09-23 Active
Nicholas James Mackee BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITEDDirector 2018-03-29 CURRENT 2009-11-20 Active
Nicholas James Mackee BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITEDDirector 2018-03-29 CURRENT 2009-11-25 Active
Nicholas James Mackee AGGREGATOR VEHICLE PLCDirector 2018-03-29 CURRENT 2014-08-08 Active
Nicholas James Mackee LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITEDDirector 2018-03-29 CURRENT 2007-05-09 Active
Nicholas James Mackee AVERY HILL DEVELOPMENTS LIMITEDDirector 2018-03-07 CURRENT 1994-11-08 Active
Nicholas James Mackee AVERY HILL DEVELOPMENTS HOLDINGS LIMITEDDirector 2018-03-07 CURRENT 1994-11-15 Active
Nicholas James Mackee INSPIREDSPACES STAG (REFICO2) LIMITEDDirector 2017-12-13 CURRENT 2017-07-28 Active
Nicholas James Mackee INSPIREDSPACES STAG (HOLDINGS2) LIMITEDDirector 2017-10-30 CURRENT 2009-09-29 Active
Nicholas James Mackee INSPIREDSPACES STAG (PROJECTCO2) LIMITEDDirector 2017-10-30 CURRENT 2009-09-29 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITEDDirector 2017-07-20 CURRENT 2017-07-20 Active
Nicholas James Mackee 4 FUTURES PHASE 2 HOLDINGS LIMITEDDirector 2017-05-04 CURRENT 2010-06-25 Active
Nicholas James Mackee NEWHAM TRANSFORMATION PARTNERSHIP LIMITEDDirector 2017-01-25 CURRENT 2008-12-11 Active
Nicholas James Mackee NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITEDDirector 2017-01-25 CURRENT 2003-04-01 Active
Nicholas James Mackee NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITEDDirector 2017-01-25 CURRENT 2006-11-08 Active
Nicholas James Mackee BRISTOL LEP LIMITEDDirector 2017-01-11 CURRENT 2006-01-20 Active
Nicholas James Mackee BRISTOL PFI (HOLDINGS) LIMITEDDirector 2017-01-11 CURRENT 2006-03-24 Active
Nicholas James Mackee ESSEX LEP LIMITEDDirector 2017-01-11 CURRENT 2010-03-16 Active
Nicholas James Mackee ESSEX SCHOOLS (HOLDINGS) LIMITEDDirector 2017-01-11 CURRENT 2010-03-16 Active
Nicholas James Mackee ESSEX SCHOOLS LIMITEDDirector 2017-01-11 CURRENT 2010-03-18 Active
Nicholas James Mackee ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITEDDirector 2017-01-11 CURRENT 2012-02-22 Active
Nicholas James Mackee BRISTOL PFI LIMITEDDirector 2017-01-11 CURRENT 2006-03-24 Active
Nicholas James Mackee ESSEX SCHOOLS (WOODLANDS) LIMITEDDirector 2017-01-11 CURRENT 2012-02-23 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON LIMITEDDirector 2016-12-31 CURRENT 2010-02-11 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITEDDirector 2016-12-31 CURRENT 2010-02-11 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITEDDirector 2016-12-31 CURRENT 2010-02-11 Active
Nicholas James Mackee HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITEDDirector 2016-12-31 CURRENT 2010-11-05 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITEDDirector 2016-12-31 CURRENT 2013-08-14 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITEDDirector 2016-12-31 CURRENT 2010-02-11 Active
Nicholas James Mackee HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITEDDirector 2016-12-31 CURRENT 2010-11-09 Active
Nicholas James Mackee INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITEDDirector 2016-12-31 CURRENT 2013-09-11 Active
Nicholas James Mackee HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITEDDirector 2016-12-31 CURRENT 2010-11-05 Active
Nicholas James Mackee HTP LEP LIMITEDDirector 2016-09-02 CURRENT 2011-01-11 Active
Nicholas James Mackee HTP PSP LIMITEDDirector 2016-09-02 CURRENT 2011-01-11 Active
Nicholas James Mackee HTP GRANGE LIMITEDDirector 2016-09-02 CURRENT 2011-01-11 Active
Nicholas James Mackee DERBY CITY BSF PARTNERSHIP LIMITEDDirector 2016-08-22 CURRENT 2010-10-15 Active
Nicholas James Mackee 4 FUTURES PHASE 1 LIMITEDDirector 2016-08-22 CURRENT 2009-04-03 Active
Nicholas James Mackee 4 FUTURES PHASE 1 HOLDINGS LIMITEDDirector 2016-08-22 CURRENT 2009-04-03 Active
Nicholas James Mackee TRANSFORM ISLINGTON (PHASE 1) LIMITEDDirector 2016-08-22 CURRENT 2007-09-10 Active
Nicholas James Mackee TRANSFORM ISLINGTON (PHASE 2) LIMITEDDirector 2016-08-22 CURRENT 2010-09-30 Active
Nicholas James Mackee 4 FUTURES PHASE 2 LIMITEDDirector 2016-08-22 CURRENT 2010-06-25 Active

Related Directorships for David Warren Parr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Warren Parr HTP LEP LIMITEDDirector 2011-03-31 CURRENT 2011-01-11 Active
David Warren Parr HTP GRANGE LIMITEDDirector 2011-03-31 CURRENT 2011-01-11 Active
David Warren Parr DARESBURY SCIENCE & INNOVATION CAMPUS LIMITEDDirector 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off

Related Directorships for Christopher Michael Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Storey HTP LEP LIMITEDDirector 2018-04-02 CURRENT 2011-01-11 Active
Christopher Michael Storey HTP PSP LIMITEDDirector 2018-04-02 CURRENT 2011-01-11 Active
Christopher Michael Storey HTP GRANGE LIMITEDDirector 2018-04-02 CURRENT 2011-01-11 Active