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Visage Harpenden Limited

Visage Harpenden Limited is an active company incorporated on 5 August 2002 with the registered office located in Luton, Bedfordshire. Visage Harpenden Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04502984
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 12 Leyton Green Harpenden AL5 2TG England
Telephone
07771 850517
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1977
M & E Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Recur Global Limited
Esther Louise Hathorn and Matthew Jay Hathorn are mutual people.
Active
Recur Services Limited
Matthew Jay Hathorn is a mutual person.
Active
M & E Group Holdings Ltd
Matthew Jay Hathorn is a mutual person.
Active
M & E Group Property Ltd
Matthew Jay Hathorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£110.48K
Decreased by £15.09K (-12%)
Total Liabilities
-£102.91K
Decreased by £7.31K (-7%)
Net Assets
£7.57K
Decreased by £7.78K (-51%)
Debt Ratio (%)
93%
Increased by 5.37% (+6%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
M & E Group Holdings Ltd (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
M & E Group Holdings Ltd (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Esther Hathorn (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 18 Nov 2024
Change of details for M & E Group Holdings Ltd as a person with significant control on 29 August 2024
Submitted on 2 Sep 2024
Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 28 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 14 Nov 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 2 Nov 2022
Cessation of Esther Hathorn as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Notification of M & E Group Holdings Ltd as a person with significant control on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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