Greenhatch Group Holdings Limited
Company Profile
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MediumGreenhatch Group Holdings Limited
09454949•Private Limited With Share Capital
Rowan House Duffield Road, Little Eaton, Derbyshire, DE215DR
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Incorporated
24/02/2015
Company Age
11 years
Directors
4
Employees
153
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Greenhatch Group Holdings Limited (09454949) is a private limited with share capital incorporated on 24/02/2015 (11 years old) and registered in derbyshire, DE215DR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/02/2015
DE215DR
153 employees
Financial Overview
Total Assets
£6.53M
Liabilities
£2.92M
Net Assets
£3.61M
Turnover
£13.06M
Cash
£1.16M
Key Metrics
153
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2022
Capital Cancellation Shares
Category:Capital
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Incorporation Company
Category:Incorporation
Date:24-02-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rowan House, Duffield Road, Little Eaton, Derby, Derbyshire, DE215DRRegistered
The Mills Canal Street, Derby, Derbyshire, DE12RJ
Related Companies
4
Contact
01332830044
Rowan House Duffield Road, Little Eaton, Derbyshire, DE215DR