HAGONDALE LIMITED
Overview
| Company Name | HAGONDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAGONDALE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities
Where is HAGONDALE LIMITED located?
| Registered Office Address | Endeavour House Coopers End Road Stansted Airport CM24 1SJ Stansted Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAGONDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAGONDALE LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for HAGONDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rachel Prince as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on Oct 15, 2025
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||
Registered office address changed from Enterprise House, Stansted Airport, Stansted Essex CM24 1RN to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on Apr 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 026704250018 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 026704250019 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 026704250019 | 1 pages | MR05 | ||
Appointment of Alexander James Harrington as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of William John Tangney as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joseph Clarence Dennett as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Termination of appointment of Alastair Mark Willson as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 026704250021 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Prince as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Esen Fethi as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2021 | 51 pages | AA | ||
Satisfaction of charge 026704250022 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HAGONDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Alexander James | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 325230950001 | |||||
| PAYNE, Stefan Paul | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 191477010001 | |||||
| TANGNEY, William John | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 325230820001 | |||||
| WILLSON, Gene Hedley | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 22469950008 | |||||
| DONALD, Brian James Emery | Secretary | Gable View The Causeway Furneux Pelham SE9 0LN Buntingford Hertfordshire | English | 26344350004 | ||||||
| FETHI, Esen | Secretary | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | 198817980001 | |||||||
| MACCLINTON, Darren | Secretary | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | British | 80285750001 | ||||||
| PAYNE, Stefan Paul | Secretary | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | 156243190001 | |||||||
| PERKINS, Simon Donald | Secretary | 23 Daphne Close CM77 7YZ Great Notley Essex | British | 94760110001 | ||||||
| PRINCE, Rachel | Secretary | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | 302002200001 | |||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BAGULEY, Graham Neal | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | United Kingdom | British | 42261240003 | |||||
| DENNETT, Joseph Clarence | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | England | British | 240093050001 | |||||
| DONALD, Brian James Emery | Director | Gable View The Causeway Furneux Pelham SE9 0LN Buntingford Hertfordshire | English | 26344350004 | ||||||
| FRANCIS, Jonathan Henry | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | United Kingdom | British | 69402720005 | |||||
| HOSEY, John Michael | Director | Brookhouse Westland Green Little Hadham SG11 2AF Ware Hertfordshire | British | 44668690002 | ||||||
| PERKINS, Simon Donald | Director | 23 Daphne Close CM77 7YZ Great Notley Essex | United Kingdom | British | 94760110001 | |||||
| PLATTS, Robin | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | United Kingdom | British | 139365660001 | |||||
| WALKER, Jonathon Paul | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | England | British | 57698890003 | |||||
| WILLSON, Alastair Mark | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | England | British | 198082070001 | |||||
| WOODMAN, Paul Nigel | Director | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | England | British | 137950810002 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of HAGONDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zap Air Holdings Limited | Mar 13, 2019 | Stanstead Airport CM24 1RN Stansted Enterprise House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gene Hedley Willson | Apr 06, 2016 | Enterprise House, Stansted Airport, Stansted CM24 1RN Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0