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Greenhatch Group Holdings Limited

Greenhatch Group Holdings Limited is an active company incorporated on 24 February 2015 with the registered office located in Derby, Derbyshire. Greenhatch Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09454949
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Rowan House
Duffield Road
Little Eaton
Derbyshire
DE21 5DR
England
Same address for the past 10 years
Telephone
01912736391
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Apr 1985
Greenhatch Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhatch Group Limited
Adam Richard Aaron Sneddon, Nicholas Peter Townsend-Smith, and 2 more are mutual people.
Active
Greenrail Solutions Limited
Adam Richard Aaron Sneddon, Nicholas Peter Townsend-Smith, and 2 more are mutual people.
Active
Greenhatch Trustees Limited
Nicholas Peter Townsend-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £26K (-2%)
Turnover
£13.06M
Increased by £1.13M (+9%)
Employees
153
Increased by 8 (+6%)
Total Assets
£6.53M
Decreased by £841K (-11%)
Total Liabilities
-£2.92M
Increased by £109K (+4%)
Net Assets
£3.61M
Decreased by £950K (-21%)
Debt Ratio (%)
45%
Increased by 6.57% (+17%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 5 Jan 2026
Andrew James Dodson Resigned
1 Month Ago on 9 Dec 2025
Group Accounts Submitted
10 Months Ago on 3 Apr 2025
Mr Adam Richard Aaron Sneddon Appointed
10 Months Ago on 31 Mar 2025
Mr Sam Lewis Appointed
10 Months Ago on 31 Mar 2025
Mr Stuart James Chadwick Appointed
10 Months Ago on 31 Mar 2025
Neil Andrew Jefferies Resigned
10 Months Ago on 31 Mar 2025
Robert Page Resigned
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Termination of appointment of Andrew James Dodson as a director on 9 December 2025
Submitted on 9 Dec 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 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 Adam Richard Aaron Sneddon as a director on 31 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Repayment History
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