Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Henry Gaze Holdings Ltd
- Incorporated
- 22 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luis Francisco García Iglesias
- Owned by
- Vinci S.A
- Accounts type
- Small
- Region
- East Midlands
- Address
- Building 7Hawker Business ParkMelton RoadBurton On The WoldsLoughboroughLE12 5TH
Officers 1 active
Officer details are public data from the Companies House register.
García Iglesias, Luis Francisco
Director · Appointed 6 October 2022
Spanish
Born August 1976 (50)
Officer history (2 former)
6 October 2022
Appointed García Iglesias, Luis Francisco as Director
6 October 2022
6 October 2022
22 March 2021
22 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci S.A
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. R.C.S. 552.037.806
Holdings 1
Companies where Henry Gaze Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 October 2022
6 October 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
- Employees
- 1
- Current Ratio
- 46.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £500,000 | ||
| Current Assets | £3,911 | £4,992 | |
| Debtors | £3,909 | £4,315 | |
| Cash | £2 | £2 | |
| Creditors (< 1 year) | £85 | ||
| Net Current Assets | £3,826 | ||
| Net Assets | £504,392 | ||
| Shareholder Funds | £503,826 | £504,317 | £504,392 |
Filings
Filing history not loaded yet. See it on Companies House
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