Menna Overview
Here’s a quick overview of ROUTE 1 GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2015.
ROUTE 1 GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09749293
- Age10 years 11 months Incorporated 26 August 2015
- Officers1
Address
7 Hartburn Close, Northampton, Northamptonshire, NN3 9UE, England
ROUTE 1 GROUP HOLDINGS LIMITED is an active company incorporated on 26 August 2015 and based in Northampton, Northamptonshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 02 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Aug 2021
Memorandum Articles
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Jun 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Richard John | director | May 1962 | 26 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Haines | May 1962 | 06 Apr 2016 |
| Ms Vivien Haines | Jun 1962 | 06 Apr 2016 |
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HAINES, Richard John are mutual persons.
HAINES, Richard John are mutual persons.
HAINES, Richard John are mutual persons.
HAINES, Richard John are mutual persons.
HCD CONSULTANTS LIMITED
HAINES, Richard John are mutual persons.
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Here’s a quick overview of ROUTE 1 GROUP HOLDINGS LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2015.