# Route 1 Group Holdings Limited

## Details

- **Company number:** [09749293](https://find-and-update.company-information.service.gov.uk/company/09749293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2015
- **Registered office:** 7 HARTBURN CLOSE, NORTHAMPTON, NN3 9UE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Haines Holdings Group Limited (until 1 Feb 2022)
- Route 1 Investments Limited (until 2 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILES, Luke Mitchell | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Haines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ms Vivien Haines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,231 | 8 |
| 31 Mar 2024 | - | £4,336 | 0 |
| 31 Mar 2023 | - | £1,192 | 13 |
| 31 Mar 2022 | - | £6,654 | 12 |
| 31 Mar 2021 | £142,546 | £20,839 | 9 |
| 31 Mar 2020 | £121,760 | £6,149 | 1 |
| 31 Mar 2019 | £223,855 | £42,430 | 1 |
| 31 Mar 2018 | £3,019 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £1 | - |




## Controls

- [Route 1 Express Couriers Limited](/company/08009776) (08009776)
- [Route 1 Fulfilment Limited](/company/08804765) (08804765)
- [Route 1 Recruitment Northampton Limited](/company/10119874) (10119874)




## Companies at the same address

- [Route 1 Express Couriers Limited](/company/08009776) (08009776)
- [Route 1 Fulfilment Limited](/company/08804765) (08804765)
- [Route 1 Recruitment Northampton Limited](/company/10119874) (10119874)