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HISTOGLASS LIMITED

Active
06545137·incorporated 2008-03-26

HISTOGLASS LIMITED is an active UK private limited company, incorporated on 26 March 2008 at Companies House (number 06545137; OpenRegistry canonical ID GB-06545137-histoglass-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-26
Registered Address
HIGHFIELD HIGHFIELD, SELBY ROAD, GARFORTH, LEEDS, LS25 2AG, UNITED KINGDOM
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

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

Persons with significant control

HISTOGLASS LIMITED has 1 person with significant control on file:

  • Ms Susan Brouns born 1965 resident in England, British national. Notified 2023-11-29.
    • 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:

  • Mr Michael Mathias Brouns born 1979 resident in England, Dutch national. Notified 2016-04-06. Ceased 2023-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Brouns born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06545137.

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