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Companies House/Luton/Company profile

VISAGE HARPENDEN LIMITED

Active
04502984·incorporated 2002-08-05

VISAGE HARPENDEN LIMITED is an active UK private limited company, incorporated on 5 August 2002 at Companies House (number 04502984; OpenRegistry canonical ID GB-04502984-visage-harpenden-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-05
Registered Address
5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of VISAGE HARPENDEN LIMITED

Shareholders

Look up shareholders of VISAGE HARPENDEN LIMITED

Financials

Check financials of VISAGE HARPENDEN LIMITED

Filings

Check filing history of VISAGE HARPENDEN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VISAGE HARPENDEN LIMITED has 1 person with significant control on file:

  • M & E Group Holdings Ltd. Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Esther Hathorn born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Jay Hathorn born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
    • Owns 25–50% of shares

Previous names

VISAGE HARPENDEN LIMITED has previously traded as:

  • E.L.B.S. LTD. (until 2018-11-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04502984.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.