£504k
No changevs Dec 2023Active13282959Private limited companyLoughborough
HENRY GAZE HOLDINGS LTD
Significant control: Vinci S.A (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Henry Gaze Holdings Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
HENRY GAZE HOLDINGS LTD is an active private limited company (company number 13282959) incorporated on 22 March 2021, registered in Loughborough. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £504k and cash of £2, with 1 employee on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 1,174 comparable companies in Leicester (median £100, upper quartile £149k).
02
Ownership and control
- Vinci S.A
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mrs Sarah Gaze
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Noel Alan Gaze
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 22 March 20215 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 5 April 2027in 159 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£2
No changevs Dec 2023Not reported
1
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £504k | £2 | £3,909 | — | — | — | 1 |
| 31 December 2023 | £504k | £2 | £4,315 | — | — | — | 1 |
Cash per employee£2Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £503,826 at 31 December 2024
- Incorporated five or more years agoIncorporated 22 March 2021
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 159 days
- Next accounts due28 days overdue
- Accounts period endNet assets £504k · small accounts
- Accounts period endNet assets £504k · small accounts
- Incorporated
08
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All companies incorporated on 22 March 2021 · in Mar 2021.
09
Reminders for HENRY GAZE HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.