HTP GRANGE LIMITED

🌳Matureactive
07488935 · ltd · incorporated 2011-01-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 14.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 14.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 14.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
26 officers (5 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
  1. 2025-05-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-11-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2024-11-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-11-01
    HOLMES, Benjamin appointed
    director
  5. 2024-11-01
    FARRELL, Jill resigned
    director
  6. 2024-05-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-03-28
    SAVJANI, Kalpesh appointed
    director
  8. 2024-03-28
    HENSHAW, Nigel Richard resigned
    director
  9. 2024-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-07-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-06-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-05-19
    FARRELL, Jill appointed
    director
  15. 2023-05-19
    VASIC, Milorad resigned
    director
  16. 2022-07-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-06-30
    CHAPMAN, Marcus Timothy appointed
    director
  19. 2022-06-30
    ORTKEMPER, Dirk resigned
    director
  20. 2022-06-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2021-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-09-30
    PRESCOTT, Ian Michael appointed
    director
  23. 2021-09-30
    STOREY, Christopher Michael resigned
    director
  24. 2021-09-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2021-09-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-07-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  27. 2019-05-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  28. 2019-03-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2019-03-18
    GIBBS, Stuart Michael Neil appointed
    secretary
  30. 2019-03-18
    BARBER, Jane Catherine resigned
    secretary
  31. 2019-03-18
    BARBER, Jane Catherine resigned
    director
  32. 2019-03-18
    ORTKEMPER, Dirk appointed
    director
  33. 2018-10-24
    HENSHAW, Nigel Richard appointed
    director
  34. 2018-10-24
    MACKEE, Nicholas James resigned
    director
  35. 2018-10-24
    PARR, David Warren resigned
    director
  36. 2018-10-24
    VASIC, Milorad appointed
    director
  37. 2018-04-02
    BARBER, Jane Catherine appointed
    secretary
  38. 2018-04-02
    HESKETH, Timothy John resigned
    secretary
  39. 2018-04-02
    HESKETH, Timothy John resigned
    director
  40. 2018-04-02
    STOREY, Christopher Michael appointed
    director
  41. 2018-03-30
    SHAH, Sinesh Ramesh resigned
    director
  42. 2017-05-17
    MCKIE, Gavin resigned
    director
  43. 2016-09-02
    HUDSON, Ian David resigned
    director
  44. 2016-09-02
    MACKEE, Nicholas James appointed
    director
  45. 2016-07-27
    SHAH, Sinesh Ramesh appointed
    director
  46. 2016-07-27
    SIMMONS, Lee Richard resigned
    director
  47. 2016-01-15
    FINCH, David John resigned
    director
  48. 2016-01-15
    HUDSON, Ian David appointed
    director
  49. 2011-06-20
    🔒
    Charge registered #1
    Lender: Aviva Commercial Finance Limited (The Security Trustee)
  50. 2011-03-31
    HESKETH, Timothy John appointed
    secretary
Showing most recent 50 of 67 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Htp Grange Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Htp Grange Holdco Limited
Corporate parent · holds 75-100% shares
ultimate parent
HTP GRANGE LIMITED
This company · 07488935

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Htp Grange Holdco Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-01-11
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-23
Last: 2026-01-09

Officers (5 active · 21 resigned)

GIBBS, Stuart Michael Neil
secretary · appointed 2019-03-18
View their other companies + combined net worth →
Active
CHAPMAN, Marcus Timothy
director · ~56y · appointed 2022-06-30
View their other companies + combined net worth →
Active
HOLMES, Benjamin
director · ~41y · appointed 2024-11-01
View their other companies + combined net worth →
Active
PRESCOTT, Ian Michael
director · ~60y · appointed 2021-09-30
View their other companies + combined net worth →
Active
SAVJANI, Kalpesh
director · ~46y · appointed 2024-03-28
View their other companies + combined net worth →
Active
BARBER, Jane Catherine
secretary · appointed 2018-04-02 · resigned 2019-03-18
Resigned
HESKETH, Timothy John
secretary · appointed 2011-03-31 · resigned 2018-04-02
Resigned
MCKIE, Gavin
secretary · appointed 2011-01-27 · resigned 2011-03-31
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2011-01-11 · resigned 2011-01-28
Resigned
BARBER, Jane Catherine
director · ~63y · appointed 2011-03-31 · resigned 2019-03-18
Resigned
FARRELL, Jill
director · ~56y · appointed 2023-05-19 · resigned 2024-11-01
Resigned
FINCH, David John
director · ~63y · appointed 2011-03-31 · resigned 2016-01-15
Resigned
HART, Roger
director · ~55y · appointed 2011-01-11 · resigned 2011-01-28
Resigned
HENSHAW, Nigel Richard
director · ~62y · appointed 2018-10-24 · resigned 2024-03-28
Resigned
HESKETH, Timothy John
director · ~60y · appointed 2011-01-28 · resigned 2018-04-02
Resigned
HUDSON, Ian David
director · ~62y · appointed 2016-01-15 · resigned 2016-09-02
Resigned
MACKEE, Nicholas James
director · ~50y · appointed 2016-09-02 · resigned 2018-10-24
Resigned
MCKIE, Gavin
director · ~60y · appointed 2011-01-27 · resigned 2017-05-17
Resigned
ORTKEMPER, Dirk
director · ~50y · appointed 2019-03-18 · resigned 2022-06-30
Resigned
PARR, David Warren
director · ~65y · appointed 2011-03-31 · resigned 2018-10-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Aviva Commercial Finance (The Security Trustee)
Aviva Commercial Finance Limited (The Security Trustee)
Debenture1 property20/06/2011
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (86 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-29
accounts-with-accounts-type-small
accounts · AA
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
termination-director-company-with-name-termination-date
officers · TM01
2024-11-05
appoint-person-director-company-with-name-date
officers · AP01
2024-11-05
accounts-with-accounts-type-small
accounts · AA
2024-05-18
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-22
accounts-with-accounts-type-small
accounts · AA
2023-07-12
termination-director-company-with-name-termination-date
officers · TM01
2023-06-09
appoint-person-director-company-with-name-date
officers · AP01
2023-06-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-18
termination-director-company-with-name-termination-date
officers · TM01
2022-07-11
appoint-person-director-company-with-name-date
officers · AP01
2022-07-11