VISAGE HARPENDEN LIMITED
Company details
- Registered name
- VISAGE HARPENDEN LIMITED
- Company number
- 04502984
- Registered office
- 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND · 307 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- E.L.B.S. LTD. (to 26 Nov 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2022 | Person with significant control ceased | Mrs Esther Hathorn | — |
| 01/11/2022 | Person with significant control added | — | M & E Group Holdings Ltd |
| 01/07/2020 | Person with significant control ceased | Mr Matthew Jay Hathorn | — |
| 26/11/2018 | Registered name changed | E.L.B.S. LTD. | VISAGE HARPENDEN LIMITED |
| 06/04/2016 | Person with significant control added | — | Mrs Esther Hathorn |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Jay Hathorn |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 62 ▲ 3.8% | 59 |
| Net assets | 14 ▲ 84.2% | 8 |
| Employees (avg) | 6 | 6 |
Documents for VISAGE HARPENDEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About VISAGE HARPENDEN LIMITED (04502984)
VISAGE HARPENDEN LIMITED is a private limited company incorporated on 5 August 2002 and registered in the United Kingdom under company number 04502984. Its registered office is at 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is M & E Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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