# Visage Harpenden Limited

## Details

- **Company number:** [04502984](https://find-and-update.company-information.service.gov.uk/company/04502984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2002
- **Registered office:** 5 IMPERIAL COURT, LAPORTE WAY, LUTON, LU4 8FE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- E.l.b.s. Ltd (until 26 Nov 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Registered address

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