VISAGE HARPENDEN LIMITED
12 LEYTON GREEN, HARPENDEN AL5 2TG- Active
- Private Limited Company
- Company No. 04502984
- Last Updated: 01 Mar 2024
Company Profile
VISAGE HARPENDEN LIMITED was incorporated on Monday, August 5, 2002 as a Private Limited Company with registered address in HARPENDEN. VISAGE HARPENDEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 20 days.
| Name | VISAGE HARPENDEN LIMITED |
|---|---|
| Company number | 04502984 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LEYTON GREEN HARPENDEN AL5 2TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M & E Group Holdings Ltd Leyton Green, AL5 2TG |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Jay Hathorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Esther Hathorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VISAGE HARPENDEN LIMITED | 05 Aug 2002 |
| E.L.B.S. LTD. | 26 Nov 2018 |