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Greenheart Management Company Limited

Greenheart Management Company Limited is an active company incorporated on 17 December 2020 with the registered office located in London, Greater London. Greenheart Management Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13087237
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Feb 1996
Director • Lawyer • British • Lives in England • Born in Dec 1978
Director • Solicitor • British • Lives in UK • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Limited
Mr David Earl Rushford, Jennifer Tsu-Jea Shen, and 1 more are mutual people.
Active
Hayfin Opal Iii GP Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Sof Iii Aiv MLP Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Opal 2020 (A) Ukco 1 Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Opal 2020 (A) Ukco 2 Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Opal 2020 (A) Ukco 3 Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Heartflow UK Limited
Jennifer Tsu-Jea Shen is a mutual person.
Active
Hayfin Capital Management LLP
Mr David Earl Rushford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704K
Increased by £368.68K (+110%)
Turnover
£2.75M
Increased by £1.21M (+79%)
Employees
7
Increased by 2 (+40%)
Total Assets
£1.93M
Increased by £1.09M (+129%)
Total Liabilities
-£2.35M
Increased by £852.5K (+57%)
Net Assets
-£411.67K
Increased by £238.76K (-37%)
Debt Ratio (%)
121%
Decreased by 55.88% (-32%)
Latest Activity
Ms. Bryony Ann Foley Appointed
11 Days Ago on 21 Oct 2025
David Earl Rushford Resigned
11 Days Ago on 21 Oct 2025
Jennifer Tsu-Jea Shen Resigned
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mrs Jennifer Tsu-Jea Shen Details Changed
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Termination of appointment of Jennifer Tsu-Jea Shen as a director on 21 October 2025
Submitted on 23 Oct 2025
Appointment of Ms. Bryony Ann Foley as a director on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of David Earl Rushford as a director on 21 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 8 Jan 2025
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 65 Davies Street London W1K 5JL on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 10 November 2023
Submitted on 20 Dec 2023
Repayment History
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