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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
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Rowan House
Duffield Road
Little Eaton
Derbyshire
DE21 5DR
England
Same address for the past 10 years
Telephone
01912736391
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Andrew James Dodson
Director • Surveyor • British • Lives in England • Born in Jul 1970
Nicholas Peter Townsend-Smith
Director • British • Lives in England • Born in Jun 1971
Adam Richard Aaron Sneddon
Director • British • Lives in England • Born in Feb 1985
Robert Page
Director • Surveyor • British • Lives in England • Born in Apr 1969
Sam Lewis
Director • British • Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhatch Group Limited
Andrew James Dodson, Neil Andrew Jefferies, and 5 more are mutual people.
Active
Greenrail Solutions Limited
Andrew James Dodson, Neil Andrew Jefferies, and 5 more are mutual people.
Active
NW1 Ltd
Andrew James Dodson, Neil Andrew Jefferies, and 1 more are mutual people.
Active
Greenhatch Trustees Limited
Neil Andrew Jefferies, Robert Page, 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
Andrew James Dodson, Neil Andrew Jefferies, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
£7.37M
Increased by £1.43M (+24%)
Total Liabilities
-£2.81M
Increased by £213K (+8%)
Net Assets
£4.56M
Increased by £1.22M (+36%)
Debt Ratio (%)
38%
Decreased by 5.58% (-13%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr Adam Richard Aaron Sneddon Appointed
6 Months Ago on 31 Mar 2025
Mr Sam Lewis Appointed
6 Months Ago on 31 Mar 2025
Mr Stuart James Chadwick Appointed
6 Months Ago on 31 Mar 2025
Neil Andrew Jefferies Resigned
6 Months Ago on 31 Mar 2025
Robert Page Resigned
6 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Greenhatch Trustees Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Robert Page (PSC) Resigned
12 Months Ago on 29 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 3 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
Termination of appointment of Robert Page as a director on 31 March 2025
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Registration of charge 094549490001, created on 26 March 2025
Submitted on 31 Mar 2025
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Repayment History
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