Greenhatch Group Holdings started in year 2015 as Private Limited Company with registration number 09454949. The Greenhatch Group Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Little Eaton at Rowan House. Postal code: DE21 5DR.
The company has 3 directors, namely Neil J., Robert P. and Andrew D.. Of them, Neil J., Robert P., Andrew D. have been with the company the longest, being appointed on 24 February 2015. As of 28 April 2024, there were 2 ex directors - Christopher S., Susan S. and others listed below. There were no ex secretaries.
| Office Address | Rowan House |
| Office Address2 | Duffield Road |
| Town | Little Eaton |
| Post code | DE21 5DR |
| Country of origin | United Kingdom |
| Registration Number | 09454949 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
Position: Director
Appointed: 24 February 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Neil J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 140 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 140 000 | 269 999 | 399 999 | 529 998 | 659 998 | 789 998 | 789 998 |
| Net Assets Liabilities Including Pension Asset Liability | 140 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 000 | ||||||
| Profit Loss Account Reserve | 130 000 | ||||||
| Shareholder Funds | 140 000 | ||||||
| Other | |||||||
| Creditors | 1 040 001 | 910 001 | 780 002 | 650 002 | 520 002 | 390 002 | 260 002 |
| Investments Fixed Assets | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 |
| Investments In Group Undertakings Participating Interests | 1 487 851 | 1 487 851 | |||||
| Net Current Assets Liabilities | -307 850 | -307 851 | -307 850 | -307 851 | -307 851 | -307 851 | -437 851 |
| Total Assets Less Current Liabilities | 1 180 001 | 1 180 000 | 1 180 001 | 1 180 000 | 1 180 000 | 1 180 000 | 1 050 000 |
| Accounting Period Subsidiary | 2 016 | ||||||
| Average Number Employees During Period | 4 | 4 | |||||
| Creditors Due After One Year | 1 040 001 | ||||||
| Creditors Due Within One Year | 307 850 | ||||||
| Number Shares Allotted | 1 900 | ||||||
| Other Investments Other Than Loans | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | 1 487 851 | |
| Other Remaining Borrowings | 1 040 001 | 910 001 | 780 002 | 650 002 | 520 002 | 390 002 | |
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 900 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 19, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy