OpenCompanies

Visage Harpenden Limited

Company number
04502984
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2002
Nature of business
Other business support service activities n.e.c.

Registered office

5 Imperial Court
Laporte Way
Luton
LU4 8FE

Previous names

  • E.l.b.s. Ltd (until 26 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Matthew Jay Hathorn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jul 2020
Mrs Esther Hathorn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Nov 2022
M & E Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £13,946 £12,331 6
31 Mar 2024 £7,571 - 4
30 Apr 2023 £15,352 - 4
30 Apr 2022 £87,150 - 3
30 Apr 2021 £30,443 £51,939 3
29 Feb 2020 £44,068 £1,652 3
28 Feb 2019 £40,197 £3,790 -
28 Feb 2018 £100 £7,085 -
28 Feb 2017 £100 £6,898 -
29 Feb 2016 £100 £17,196 -
31 Aug 2014 £100 £9,617 -
31 Aug 2013 £100 £1,041 -
31 Aug 2012 £100 £28,354 -
31 Aug 2011 £18,366 £30,021 -
31 Aug 2010 £11,811 £6,264 -
31 Aug 2009 £106 £6,805 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -

Connections

Registered address

202 companies are registered at this address - likely a registration agent.

Data