THE VISION PERFORMANCE HUB LIMITED
5 CATTLE MARKET, HEXHAM NE46 1NJ- Active
- Private Limited Company
- Company No. 09092858
- Last Updated: 01 Mar 2024
Company Profile
THE VISION PERFORMANCE HUB LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in HEXHAM. THE VISION PERFORMANCE HUB LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 26 days.
| Name | THE VISION PERFORMANCE HUB LIMITED |
|---|---|
| Company number | 09092858 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CATTLE MARKET HEXHAM NE46 1NJ |
|---|---|
| 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 |
|---|---|
| Mr Stuart Alistair Henderson Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Maria Henderson Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G T Harvey & Partners Limited Saville Row, NE1 8JE |
Dates: Thursday, June 30, 2016 - Monday, October 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against THE VISION PERFORMANCE HUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VISION PERFORMANCE HUB LIMITED | 19 Jun 2014 |
| VISIO CLINIC LIMITED | 21 Jun 2022 |