opendata.bot
Company number
13282959

HENRY GAZE HOLDINGS LTD

Officer · GARCÍA IGLESIAS, Luis Francisco and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HENRY GAZE HOLDINGS LTD
Company number
13282959
Registered office
Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TH, United Kingdom
Company type
Private limited company
Incorporated on
22 March 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

Officers

1 active · 2 resigned

GARCÍA IGLESIAS, Luis Francisco
director
Appointed 06/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vinci S.A
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/10/2022
Mr Noel Alan Gaze
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/03/2021
Mrs Sarah Gaze
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/03/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GARCÍA IGLESIAS, Luis Francisco
director Appointed 06/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2022 Person with significant control ceased Mrs Sarah Gaze —
06/10/2022 Person with significant control ceased Mr Noel Alan Gaze —
06/10/2022 Person with significant control added — Vinci S.A
06/10/2022 Director resigned GAZE, Sarah —
06/10/2022 Director resigned GAZE, Noel Alan —
06/10/2022 Director appointed — GARCÍA IGLESIAS, Luis Francisco
22/03/2021 Person with significant control added — Mrs Sarah Gaze
22/03/2021 Person with significant control added — Mr Noel Alan Gaze
22/03/2021 Director appointed — GAZE, Sarah
22/03/2021 Director appointed — GAZE, Noel Alan

Financial highlights

No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HENRY GAZE HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HENRY GAZE HOLDINGS LTD?▾
According to the official registry, the company number of HENRY GAZE HOLDINGS LTD is 13282959.
Where is HENRY GAZE HOLDINGS LTD registered?▾
The registered office is Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TH, United Kingdom.
Who runs HENRY GAZE HOLDINGS LTD?▾
GARCÍA IGLESIAS, Luis Francisco is listed among the officers of HENRY GAZE HOLDINGS LTD.
What is the SIC code of HENRY GAZE HOLDINGS LTD?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HENRY GAZE HOLDINGS LTD?▾
Vinci S.A is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HENRY GAZE HOLDINGS LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HENRY GAZE HOLDINGS LTD (13282959)

HENRY GAZE HOLDINGS LTD is a private limited company incorporated on 22 March 2021 and registered in the United Kingdom under company number 13282959. Its registered office is at Building 7, Hawker Business Park, Melton Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TH, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Vinci S.A. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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