This company is commonly known as Visage Harpenden Limited. The company was founded 21 years ago and was given the registration number 04502984. The firm's registered office is in HARPENDEN. You can find them at 12 Leyton Green, , Harpenden, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VISAGE HARPENDEN LIMITED |
|---|---|---|
| Company Number | : | 04502984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Leyton Green, Harpenden, England, AL5 2TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Leyton Green, Harpenden, England, AL5 2TG | Director | 05 August 2002 | Active |
| 12, Leyton Green, Harpenden, England, AL5 2TG | Director | 01 January 2016 | Active |
| 42 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD | Secretary | 05 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 August 2002 | Active |
| Woodland View, Lock Lane, Maidenhead, SL6 8JN | Director | 05 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 August 2002 | Active |
| M & E Group Holdings Ltd | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Leyton Green, Harpenden, England, AL5 2TG |
| Nature of control | : |
|
| Mrs Esther Hathorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Leyton Green, Harpenden, England, AL5 2TG |
| Nature of control | : |
|
| Mr Matthew Jay Hathorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Leyton Green, Harpenden, England, AL5 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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