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Companies House/Northampton/Company profile

ROUTE 1 GROUP HOLDINGS LIMITED

Active
09749293·incorporated 2015-08-26

ROUTE 1 GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 August 2015 at Companies House (number 09749293; OpenRegistry canonical ID GB-09749293-route-1-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 23,646 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-26
Registered Address
7 HARTBURN CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9UE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROUTE 1 GROUP HOLDINGS LIMITED

Filings

Check filing history of ROUTE 1 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

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

Persons with significant control

ROUTE 1 GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard John Haines born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Vivien Haines born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROUTE 1 GROUP HOLDINGS LIMITED has previously traded as:

  • ROUTE 1 INVESTMENTS LIMITED (until 2022-02-02)
  • HAINES HOLDINGS GROUP LIMITED (until 2022-02-01)

Similar UK companies

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

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09749293.

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