active

REDHAT GROUP PLC

12780415 · Plc · 6 years old

12 Hay Hill, London, W1J 8NR

SIC 64205

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2020
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for REDHAT GROUP PLC (ECCTA)

Directors of REDHAT GROUP PLC must verify their identity by 2026-11-18.

Directors
1 verified
Persons with Significant Control
1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

REDHAT CAPITAL PLCRED HAT TRADING LI…REDHAT HOLDINGS LT…ASTONMOOR TRUSTEE …RED BOX STORAGE LT…ASTONMOOR TRADING …ZAHAVA MINING PLCMANORTOWN LIMITEDSEREN PROPERTY MAI…PARDUS CAPITAL HOL…HAPPY NEST RECRUIT…GABRIEL,CraigREDHATGROUP PL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
GABRIEL, John Craigdirectorsince 2020-07-30· also at REDHAT CAPITAL PLC, RED HAT TRADING LIMITED, REDHAT HOLDINGS LTD and 8 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

INVESTMENTWATCH UK LIMITEDactivevia CLARKE, Mathew Alistair
REDHAT CAPITAL PLCactivevia GABRIEL, John Craig, CLARKE, Mathew Alistair
REDHAT PARTNERSHIP LTDactivevia CLARKE, Mathew Alistair

In liquidation

PARDUS CAPITAL HOLDINGS PLCliquidationvia GABRIEL, John Craig, BOLD, Michael

Dissolved

ASTONMOOR TRADING LIMITEDdissolvedvia GABRIEL, John Craig
ASTONMOOR TRUSTEE SERVICES LIMITEDdissolvedvia GABRIEL, John Craig
HAPPY NEST RECRUITMENT LTDdissolvedvia GABRIEL, John Craig
IWUK GROUP LTDdissolvedvia CLARKE, Mathew Alistair
MANORTOWN LIMITEDdissolvedvia GABRIEL, John Craig

and 6 more dissolved

See them all in the full report →

Financials

Period: 2025-07-31
Turnover
Net Assets
£50.0k
Employees
0
Data quality: 75% · dormant accounts

Persons with Significant Control

Mr John Craig Gabriel

Individual

ID verified · 2025-12-18

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Mathew Alistair Clarke

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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