Greenharbour Limited

Active03204534 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Jean Raymond Louis Mathieu-Haybrard
Owned by
Jean Raymond Louis Mathieu-Haybrard
Accounts type
Total exemption full
Region
Yorkshire
Address
The Cottage
First Floor Alex House
South Parade
Morley
LS27 8AJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mathieu-Haybrard, Jean Raymond Louis
Director · Appointed 30 April 2022
French
Born April 1951 (75)
Officer history (9 former)
30 April 2022
Resigned Byrne, Mark Hatton as Director
30 April 2022
Appointed Mathieu-Haybrard, Jean Raymond Louis as Director
29 September 2016
Resigned Icmis Limited as Corporate Director
29 September 2016
Resigned Domis Limited as Corporate Secretary
29 September 2016
Resigned Icm Directors Limited as Corporate Director
14 January 2013
Resigned Jackson, David as Director
14 January 2013
Appointed Byrne, Mark Hatton as Director
1 December 2011
Appointed Icm Directors Limited as Corporate Director
26 January 2010
Appointed Icmis Limited as Corporate Director
28 April 2005
Appointed Jackson, David as Director
28 April 2005
Resigned Chargrove Services Limited as Corporate Director
29 May 2000
Resigned Icmis Limited as Corporate Director
1 July 1998
Appointed Chargrove Services Limited as Corporate Director
20 June 1996
Appointed Domis Limited as Corporate Secretary
20 June 1996
Appointed Icmis Limited as Corporate Director
20 June 1996
Resigned Harper Corporation Limited as Corporate Nominee Secretary
20 June 1996
Resigned L.C.I. Directors Limited as Corporate Nominee Director
28 May 1996
Appointed Harper Corporation Limited as Corporate Nominee Secretary
28 May 1996
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jean Raymond Louis Mathieu-Haybrard
Individual · Notified 30 April 2022
Owns 75–100% of shares
French
Born April 1951 (75)
Former controllers (1)
30 April 2022
Ceased Inter-Continental Management (U.K.) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,637
Cash
£1,328
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £1,913 £997 £3,534 £2,609 £1,637
Balance sheet detail
20252024202320212020
Current Assets£17,258£17,132£16,964£2,428
Debtors£15,930£15,948
Cash£1,328£1,184
Creditors (< 1 year)£5,716£515
Net Current Assets£1,637£2,609£5,716£1,913
Net Assets£1,637£2,609£3,534£997£1,913
Shareholder Funds£3,534£997£1,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
10 June 2026Statement of capital following an allotment of shares
19 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates27 May 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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