GREENHATCH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09454949

Incorporation date

24/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

05/03/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

09/12/2025

Termination of appointment of Andrew James Dodson as a director on 2025-12-09

View PDF (1 pages)

03/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

02/04/2025

Termination of appointment of Robert Page as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Neil Andrew Jefferies as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mr Stuart James Chadwick as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Mr Sam Lewis as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Mr Adam Richard Aaron Sneddon as a director on 2025-03-31

View PDF (2 pages)

01/04/2025

Change of share class name or designation

View PDF (2 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

01/04/2025

Resolutions

View PDF (1 pages)

31/03/2025

Registration of charge 094549490001, created on 2025-03-26

View PDF (20 pages)

27/03/2025

Statement of company's objects

View PDF (2 pages)

12/11/2024

Notification of Greenhatch Trustees Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

06/11/2024

Appointment of Mr Nicholas Peter Townsend-Smith as a director on 2024-10-29

View PDF (2 pages)

06/11/2024

Cessation of Neil Andrew Jefferies as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Cessation of Robert Page as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (4 pages)

05/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

23/02/2023

Director's details changed for Mr Andrew James Dodson on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Neil Andrew Jefferies on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Robert Page on 2023-02-23

View PDF (2 pages)

23/02/2023

Change of details for Mr Neil Andrew Jefferies as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Change of details for Mr Robert Page as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
790.00K
-
0.00
-
-

2022
0
790.00K
-
0.00
-
-

2022
0
790.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

790.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharrocks, Christopher John	Director	16/03/2015 - 26/07/2022	21
Page, Robert	Director	24/02/2015 - 31/03/2025	15
Sharrocks, Susan Jane	Director	16/03/2015 - 21/07/2016	4
Dodson, Andrew James	Director	24/02/2015 - 09/12/2025	13
Jefferies, Neil Andrew	Director	24/02/2015 - 31/03/2025	13

Persons with Significant Control

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

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Description

About GREENHATCH GROUP HOLDINGS LIMITED

GREENHATCH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2015 with the registered office located at Rowan House, Duffield Road, Little Eaton, Derbyshire DE21 5DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GREENHATCH GROUP HOLDINGS LIMITED?

GREENHATCH GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/02/2015 .

Where is GREENHATCH GROUP HOLDINGS LIMITED located?

GREENHATCH GROUP HOLDINGS LIMITED is registered at Rowan House, Duffield Road, Little Eaton, Derbyshire DE21 5DR.

What does GREENHATCH GROUP HOLDINGS LIMITED do?

GREENHATCH GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GREENHATCH GROUP HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-19 with updates.