Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Greenhatch Group Holdings Limited
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Rowan HouseDuffield RoadLittle EatonDE21 5DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born July 1979 (47)
Director · Appointed 31 March 2025
British
Born April 1985 (41)
Director · Appointed 31 March 2025
British
Born February 1985 (41)
Director · Appointed 29 October 2024
British
Born June 1971 (55)
Officer history (5 former)
9 December 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
29 October 2024
26 July 2022
21 July 2016
Resigned Sharrocks, Susan Jane as Director
16 March 2015
16 March 2015
Appointed Sharrocks, Susan Jane as Director
24 February 2015
24 February 2015
24 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16041604
Former controllers (2)
29 October 2024
29 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Greenhatch Group Holdings Limited This company Owns 75–100% of shares
Greenhatch Group Limited Owns 75–100% of shares
Greenrail Solutions Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £789,998
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,487,851 | £1,487,851 | £1,487,851 |
| Creditors (< 1 year) | £437,851 | £307,851 | £307,851 |
| Creditors (> 1 year) | £260,002 | £390,002 | £520,002 |
| Net Current Assets | (£437,851) | (£307,851) | (£307,851) |
| Net Assets | £789,998 | £789,998 | £659,998 |
| Shareholder Funds | £789,998 | £789,998 | £659,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Director's details changed | |||
| 13 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 5 March 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 9 December 2025 | Termination of appointment of a director |
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