Green Tree Distribution Limited

Active08038110 Private limited company
Incorporated
19 April 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
103 Whitby Street South
Hartlepool
TS24 7LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2018
British
Born March 1966 (60)
Director · Appointed 19 April 2012
British
Born September 1972 (54)
Officer history (3 former)
25 June 2026
Resigned Leader, Hilary Marie as Director
30 September 2021
Resigned Shine, Rebecca as Secretary
1 November 2020
Appointed Shine, Rebecca as Secretary
30 November 2018
Appointed Leader, Hilary Marie as Director
28 November 2018
Resigned Lapthorn, Kevin as Director
6 June 2018
Appointed Shine, Daniel Lee as Director
19 April 2012
Appointed Leader, Mark John as Director
19 April 2012
Appointed Lapthorn, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09194513
Former controllers (4)
10 November 2021
Ceased Leader Online Limited — Owns 75–100% of shares
5 February 2021
Ceased Hilary Marie Leader — Owns 75–100% of shares
30 June 2020
Ceased Mark John Leader — Owns 75–100% of shares
6 June 2018
Ceased Kevin Lapthorn — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Leader Group Property Limited Owns 75–100% of shares
Leader Online (Holdings) Limited Owns 75–100% of shares
Green Tree Distribution Limited This company Owns 75–100% of shares
Leader Online Limited Owns 75–100% of shares
Nôsa Online Ltd Owns 75–100% of shares
Salesfire Ltd Owns 25–50% of shares
Saoirse Capital Limited Owns 75–100% of shares
Leader Property Limited Owns 75–100% of shares
Leader Property Number 2 Limited Owns 75–100% of shares
SC Portfolio 1 Limited Owns 75–100% of shares
SC Portfolio 2 Limited Owns 75–100% of shares
SC Portfolio 3 Limited Proposed for strike-offOwns 75–100% of shares
SC Portfolio 6 Limited Owns 75–100% of shares
SC Portfolio 4 Limited Proposed for strike-offOwns 25–50% of shares
SC Portfolio 5 Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2021 2022 2024 (£284,252) (£229,616) (£217,771) (£217,771) (£217,771)
Balance sheet detail
202420232022202120212020
Current Assets£0£139,674
Debtors£0£121,410£33,843
Cash£0£18,264
Creditors (< 1 year)£217,771£217,771£217,771£217,771£369,290£318,095
Net Current Assets(£217,771)(£217,771)(£217,771)
Net Assets(£229,616)(£284,252)
Shareholder Funds(£217,771)(£217,771)(£217,771)(£229,616)(£284,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 April 2026
25 June 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
30 April 2025Confirmation statement with no updates19 April 2025
1 May 2024Confirmation statement with no updates19 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?