HTP Grange Limited

Active07488935 Private limited company
Incorporated
11 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born March 1985 (41)
Director · Appointed 28 March 2024
British
Born April 1980 (46)
Director · Appointed 30 June 2022
British
Born September 1970 (56)
Director · Appointed 30 September 2021
British
Born December 1966 (59)
Gibbs, Stuart Michael Neil
Secretary · Appointed 18 March 2019
Officer history (21 former)
1 November 2024
Resigned Farrell, Jill as Director
1 November 2024
Appointed Holmes, Benjamin as Director
28 March 2024
Resigned Henshaw, Nigel Richard as Director
28 March 2024
Appointed Savjani, Kalpesh as Director
19 May 2023
Appointed Farrell, Jill as Director
19 May 2023
Resigned Vasic, Milorad as Director
30 June 2022
Appointed Chapman, Marcus Timothy as Director
30 June 2022
Resigned Ortkemper, Dirk as Director
30 September 2021
Resigned Storey, Christopher Michael as Director
30 September 2021
Appointed Prescott, Ian Michael as Director
18 March 2019
Appointed Gibbs, Stuart Michael Neil as Secretary
18 March 2019
Appointed Ortkemper, Dirk as Director
18 March 2019
Resigned Barber, Jane Catherine as Secretary
18 March 2019
Resigned Barber, Jane Catherine as Director
24 October 2018
Resigned Mackee, Nicholas James as Director
24 October 2018
Appointed Henshaw, Nigel Richard as Director
24 October 2018
Appointed Vasic, Milorad as Director
24 October 2018
Resigned Parr, David Warren as Director
2 April 2018
Appointed Storey, Christopher Michael as Director
2 April 2018
Resigned Hesketh, Timothy John as Secretary
2 April 2018
Resigned Hesketh, Timothy John as Director
2 April 2018
Appointed Barber, Jane Catherine as Secretary
30 March 2018
Resigned Shah, Sinesh Ramesh as Director
17 May 2017
Resigned Mckie, Gavin as Director
2 September 2016
Resigned Hudson, Ian David as Director
2 September 2016
Appointed Mackee, Nicholas James as Director
27 July 2016
Resigned Simmons, Lee Richard as Director
27 July 2016
Appointed Shah, Sinesh Ramesh as Director
15 January 2016
Resigned Finch, David John as Director
15 January 2016
Appointed Hudson, Ian David as Director
31 March 2011
Resigned Mckie, Gavin as Secretary
31 March 2011
Appointed Hesketh, Timothy John as Secretary
31 March 2011
Appointed Parr, David Warren as Director
31 March 2011
Appointed Finch, David John as Director
31 March 2011
Appointed Barber, Jane Catherine as Director
31 March 2011
Appointed Simmons, Lee Richard as Director
28 January 2011
Resigned A G Secretarial Limited as Corporate Secretary
28 January 2011
Appointed Hesketh, Timothy John as Director
28 January 2011
Resigned Hart, Roger as Director
28 January 2011
Resigned A G Secretarial Limited as Corporate Director
28 January 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
27 January 2011
Appointed Mckie, Gavin as Director
27 January 2011
Appointed Mckie, Gavin as Secretary
11 January 2011
Appointed A G Secretarial Limited as Corporate Secretary
11 January 2011
Appointed Hart, Roger as Director
11 January 2011
Appointed A G Secretarial Limited as Corporate Director
11 January 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07488934

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hochtief JCL Holdco Limited Owns 75–100% of shares
Jubilee Campus Living LLP Holds 25–50% of voting rights
Hochtief SCL Holdco Limited Owns 75–100% of shares
Staffordshire Campus Living LLP Holds 25–50% of voting rights
Hochtief SCL Holdco No2 Limited Owns 75–100% of shares
HTP Grange Holdco Limited Owns 25–50% of shares
HTP Grange Limited This company Owns 75–100% of shares
HTP PSP Limited Owns 25–50% of shares
HTP Lep Limited Owns 75–100% of shares
Southampton Campus Living LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£40,260
Cash
£2,464,247
Profit Before Tax
£142,575
Current Ratio
12.5x
Return on Equity
266%
Balance sheet detail
2025
Current Assets£17,281,713
Debtors£1,001,653
Cash£2,464,247
Creditors (< 1 year)£1,381,784
Creditors (> 1 year)£15,859,669
Net Current Assets£15,899,929
Net Assets£40,260
Shareholder Funds£40,260

Filings

Filing history not loaded yet. See it on Companies House

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