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Companies House/Little Eaton/Company profile

GREENHATCH GROUP HOLDINGS LIMITED

Active
09454949·incorporated 2015-02-24

GREENHATCH GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2015 at Companies House (number 09454949; OpenRegistry canonical ID GB-09454949-greenhatch-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 167 active companies registered in Little Eaton, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-24
Registered Address
ROWAN HOUSE, DUFFIELD ROAD, LITTLE EATON, DERBYSHIRE, DE21 5DR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GREENHATCH GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of GREENHATCH GROUP HOLDINGS LIMITED

Financials

Check financials of GREENHATCH GROUP HOLDINGS LIMITED

Filings

Check filing history of GREENHATCH GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GREENHATCH GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Greenhatch Trustees Limited (England reg. 16041604). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Page born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Andrew Jefferies born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Little Eaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09454949.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.