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Henry Gaze Holdings Ltd

Henry Gaze Holdings Ltd is an active company incorporated on 22 March 2021 with the registered office located in Loughborough, Leicestershire. Henry Gaze Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13282959
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Henry Gaze Holdings Ltd
Contact
Address
Building 7, Hawker Business Park, Melton Road
Burton On The Wolds
Loughborough
Leicestershire
LE12 5TH
United Kingdom
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Luis Francisco GarcÍa Iglesias
Director • Telecommunicatoins General Manager • Spanish • Lives in Spain • Born in Aug 1976
Vinci S.A
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Decreased by £4.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£504.32K
Decreased by £6 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£504.32K
Decreased by £6 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 15 Nov 2022
Mr Luis Francisco García Iglesias Appointed
2 Years 11 Months Ago on 6 Oct 2022
Sarah Gaze Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from Building 7, Hawker Business Park, Melton Road Burton on the Wolds Leicester LE12 5th United Kingdom to Building 7, Hawker Business Park, Melton Road Burton on the Wolds Loughborough Leicestershire LE12 5th on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 23 Dec 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 15 Nov 2022
Appointment of Mr Luis Francisco García Iglesias as a director on 6 October 2022
Submitted on 11 Oct 2022
Termination of appointment of Noel Alan Gaze as a director on 6 October 2022
Submitted on 10 Oct 2022
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Repayment History
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