GREENHATCH GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GREENHATCH GROUP HOLDINGS LIMITED
COMPANY NUMBER
09454949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/02/2015
(9 years and 9 months old)
WEBSITE
http://greenhatch-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 5DR
Telephone: 01332830044
TPS: Yes
Rowan House
Duffield Road
Little Eaton
Derby, Derbyshire
DE21 5DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHATCH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENHATCH GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENHATCH (3D LASER SCANNING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nicholas Peter Townsend-Smith (932906019) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENHATCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENHATCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENHATCH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
24/02/2015 - Present (9 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
24/02/2015 - Present (9 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2015 - 21/07/2016 (1 years and 4 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHATCH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENHATCH GROUP LIMITED | Active - Accounts Filed | View Report |
| GREENHATCH (3D LASER SCANNING) LIMITED | Non-Trading | View Report |
| GREENHATCH (UTILITY MAPPING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Nicholas Peter Townsend-Smith (932906019) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Christopher John Sharrocks (901477109) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 03/08/2016 | Susan Jane Sharrocks (917976410) has left the board |
| 04/03/2016 | New Annual Return filed |
| 26/03/2015 | New Board Member Christopher John Sharrocks (901477109) Appointed |
| 26/03/2015 | Christopher John Sharrocks (919594733) has left the board |
| 20/03/2015 | Change in Reg. Office |
| 19/03/2015 | New Board Member Susan Jane Sharrocks (917976410) Appointed |
| 19/03/2015 | New Board Member Christopher John Sharrocks (919594733) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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