Greenhead Partners Limited WEST YORKSHIRE


Greenhead Partners started in year 2004 as Private Limited Company with registration number 05024293. The Greenhead Partners company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Yorkshire at 12 Greenhead Road. Postal code: HD1 4EN. Since 2013-11-22 Greenhead Partners Limited is no longer carrying the name Greenhead Investment Partners.

The company has 2 directors, namely Janet W., David W.. Of them, David W. has been with the company the longest, being appointed on 23 January 2004 and Janet W. has been with the company for the least time - from 1 April 2009. As of 19 April 2024, there was 1 ex secretary - Kathryn D.. There were no ex directors.

Greenhead Partners Limited Address / Contact

Office Address 12 Greenhead Road
Office Address2 Huddersfield
Town West Yorkshire
Post code HD1 4EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024293
Date of Incorporation Fri, 23rd Jan 2004
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Janet W.

Position: Director

Appointed: 01 April 2009

David W.

Position: Director

Appointed: 23 January 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

Kathryn D.

Position: Secretary

Appointed: 23 January 2004

Resigned: 12 October 2011

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Janet W. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Greenhead Investment Partners November 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth41 57062 95668 259       
Balance Sheet
Cash Bank On Hand  67 54691871 25365 576106 22277 61261 35824 328
Current Assets 54 08570 54685 48085 75388 326109 22285 09767 65849 087
Debtors  3 00084 56214 50022 7503 0007 4856 30024 759
Net Assets Liabilities  68 25975 75981 92079 03182 19069 79753 26245 851
Other Debtors   69 062   4852 51017 559
Property Plant Equipment  10 8514 16323 84917 8861 069799604453
Cash Bank In Hand25 12854 08567 546       
Net Assets Liabilities Including Pension Asset Liability41 57062 95668 259       
Tangible Fixed Assets25 97319 07310 851       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve41 56862 95468 257       
Shareholder Funds41 57062 95668 259       
Other
Accumulated Depreciation Impairment Property Plant Equipment  20 12127 23811 24717 2104 2934 5634 7584 909
Additions Other Than Through Business Combinations Property Plant Equipment   42931 195 1 011   
Administrative Expenses       19 37816 505 
Average Number Employees During Period  11222222
Comprehensive Income Expense       -12 393-8 535 
Creditors  13 13813 88427 68227 18128 10116 09915 0003 689
Depreciation Expense Property Plant Equipment       270195 
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -24 065 -13 451   
Disposals Property Plant Equipment    -27 500 -30 745   
Dividend Per Share Interim  7 5004 5004 5006 000    
Dividends Paid        -8 000 
Dividends Paid On Shares Interim  15 0009 0009 00012 000    
Gross Profit Loss       6 5005 460 
Increase From Depreciation Charge For Year Property Plant Equipment   7 1178 0745 963534270195151
Net Current Assets Liabilities15 59743 88357 40871 59658 07161 14581 12168 99852 65845 398
Number Shares Issued Fully Paid  22222222
Other Creditors  9 75613 88423 41020 67720 03013 00811 465 
Par Value Share 111111111
Profit Loss       -12 393-8 535 
Profit Loss On Ordinary Activities Before Tax       -12 878-11 045 
Property Plant Equipment Gross Cost  30 97231 40135 09635 0965 3625 3625 3625 362
Taxation Social Security Payable  3 382 4 2728 3808 0713 0913 5353 689
Tax Tax Credit On Profit Or Loss On Ordinary Activities       -485-2 510 
Trade Debtors Trade Receivables  3 00015 50014 50022 7503 0007 0003 7907 200
Turnover Revenue       6 5005 460 
Company Contributions To Money Purchase Plans Directors  3 6003 3004 0004 000    
Director Remuneration  5 7575 6275 7696 174    
Creditors Due Within One Year9 53110 20213 138       
Fixed Assets25 97319 07310 851       
Number Shares Allotted222       
Value Shares Allotted222       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
Free Download (9 pages)

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