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Greenhatch Group Limited

Greenhatch Group Limited is an active company incorporated on 12 December 2007 with the registered office located in Derby, Derbyshire. Greenhatch Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451761
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rowan House, Duffield Road
Little Eaton
Derby
DE21 5DR
Same address for the past 16 years
Telephone
01332830044
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Apr 1969
Director • Secretary • British • Lives in England • Born in Feb 1985
Director • Surveyor • British • Lives in England • Born in Jul 1970
Director • Surveyor • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenrail Solutions Limited
Robert Page, Andrew James Dodson, and 5 more are mutual people.
Active
Greenhatch Group Holdings Limited
Robert Page, Andrew James Dodson, and 5 more are mutual people.
Active
NW1 Ltd
Robert Page, Andrew James Dodson, and 1 more are mutual people.
Active
Greenhatch Trustees Limited
Robert Page, Neil Andrew Jefferies, and 1 more are mutual people.
Active
NW1 Holdings Ltd
Andrew James Dodson and Neil Andrew Jefferies are mutual people.
Active
U.K. Land And Hydrographic Survey Association Limited
Adam Richard Aaron Sneddon is a mutual person.
Active
Osgathorpe Grange Management Company Limited
Andrew James Dodson is a mutual person.
Active
Greenhatch (3D Laser Scanning) Limited
Robert Page, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £711K (-37%)
Turnover
£11.93M
Increased by £988K (+9%)
Employees
145
Increased by 11 (+8%)
Total Assets
£7.52M
Increased by £1.42M (+23%)
Total Liabilities
-£2.81M
Increased by £213K (+8%)
Net Assets
£4.71M
Increased by £1.21M (+35%)
Debt Ratio (%)
37%
Decreased by 5.23% (-12%)
Latest Activity
Robert Page Resigned
3 Months Ago on 4 Jun 2025
Mr Adam Richard Aaron Sneddon Appointed
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Nicholas Peter Townsend-Smith Appointed
5 Months Ago on 31 Mar 2025
Mr Adam Richard Aaron Sneddon Appointed
5 Months Ago on 31 Mar 2025
Mr Sam Lewis Appointed
5 Months Ago on 31 Mar 2025
Mr Stuart James Chadwick Appointed
5 Months Ago on 31 Mar 2025
Neil Andrew Jefferies Resigned
5 Months Ago on 31 Mar 2025
Robert Page Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
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Documents
Appointment of Mr Adam Richard Aaron Sneddon as a secretary on 20 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Robert Page as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Mr Adam Richard Aaron Sneddon as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Robert Page as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Andrew Jefferies as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Stuart James Chadwick as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Sam Lewis as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Nicholas Peter Townsend-Smith as a director on 31 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Repayment History
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