SARACENS LIMITED

Overview

Company Name	SARACENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03110665
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARACENS LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is SARACENS LIMITED located?

Registered Office Address	Stonex Stadium Greenlands Lane NW4 1RL Hendon London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SARACENS LIMITED?

Previous Company Names
Company Name	From	Until
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY	Oct 05, 1995	Oct 05, 1995

What are the latest accounts for SARACENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SARACENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for SARACENS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Full accounts made up to Jun 30, 2025	36 pages	AA

Jan 23, 2026	Confirmation statement made on Nov 27, 2025 with updates	47 pages	CS01

Nov 17, 2025	Termination of appointment of Alexandra Louise Cliff as a director on Nov 13, 2025	1 pages	TM01

Sep 26, 2025	Appointment of Mr Neil Iain Barlow as a director on Sep 15, 2025	2 pages	AP01

Sep 25, 2025	Appointment of Ms Sonia Alison Joanne Green as a director on Sep 15, 2025	2 pages	AP01

Sep 24, 2025	Appointment of Mr Charles Gordon Beall as a director on Sep 15, 2025	2 pages	AP01

Sep 23, 2025	Appointment of Mr Kamal Somchand Shah as a director on Sep 15, 2025	2 pages	AP01

Sep 23, 2025	Appointment of Mr Dominic Francis Michael Silvester as a director on Sep 15, 2025	2 pages	AP01

May 02, 2025	Full accounts made up to Jun 30, 2024	35 pages	AA

Dec 09, 2024	Appointment of Miss Alexandra Louise Cliff as a director on Nov 25, 2024	2 pages	AP01

Dec 05, 2024	Confirmation statement made on Nov 27, 2024 with updates	40 pages	CS01

Nov 29, 2024	Termination of appointment of Mark Thompson as a director on Nov 25, 2024	1 pages	TM01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	34 pages	AA

Mar 13, 2024	Appointment of Mr Paul James O'shea as a director on Mar 13, 2024	2 pages	AP01

Feb 05, 2024	Termination of appointment of Dominic Francis Silvester as a director on Feb 05, 2024	1 pages	TM01

Jan 31, 2024	Termination of appointment of Lucy Penelope Mercey as a director on Jan 31, 2024	1 pages	TM01

Jan 31, 2024	Appointment of Mr Mark Thompson as a director on Jan 31, 2024	2 pages	AP01

Dec 13, 2023	Confirmation statement made on Nov 27, 2023 with updates	44 pages	CS01

Mar 27, 2023	Full accounts made up to Jun 30, 2022	37 pages	AA

Dec 13, 2022	Confirmation statement made on Nov 27, 2022 with no updates	43 pages	CS01

Mar 22, 2022	Notification of Saracens Group Holdings Limited as a person with significant control on Feb 11, 2022	2 pages	PSC02

Mar 21, 2022	Statement of capital following an allotment of shares on Feb 11, 2022 Capital: GBP 26,051,220.83	3 pages	SH01

Mar 21, 2022	Cessation of Premier Team Holdings Limited as a person with significant control on Feb 11, 2022	1 pages	PSC07

Feb 11, 2022	Full accounts made up to Jun 30, 2021	38 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 27, 2021 with updates	42 pages	CS01

View All Filings

Who are the officers of SARACENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARLOW, Neil Iain Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Sep 15, 2025		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1987-2	340700070001
BEALL, Charles Gordon Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Sep 15, 2025		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1978-3	340636090001
GOLDING, Neil Anthony Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Jan 09, 2020		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1964-12	266424970001
GREEN, Sonia Alison Joanne Corner Mead NW9 4AS London Saracens Multi-Academy Trust England	Sep 15, 2025		Director	Corner Mead NW9 4AS London Saracens Multi-Academy Trust England	England	British	1983-11	340640740001
LUCK, Victor Leonard Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Aug 01, 2020		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1947-5	227054150001
O'SHEA, Paul James Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Mar 13, 2024		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Bermuda	Irish	1957-11	320475360001
PIENAAR, Jacobus Francois 1 Cormorant Crescent Steenberg Estate Cape Town 17945 South Africa	Jun 09, 2008		Director	1 Cormorant Crescent Steenberg Estate Cape Town 17945 South Africa		South African	1967-1	132992120001
SHAH, Kamal Somchand Totteridge Green N20 8PY London 3 Grace Court England	Sep 15, 2025		Director	Totteridge Green N20 8PY London 3 Grace Court England	England	British	1959-7	9765160001
SILVESTER, Dominic Francis Michael Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Sep 15, 2025		Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1960-6	340568990001
ANGUS, Steven David 2 Pendennis Court AL5 1SG Harpenden Hertfordshire	Sep 08, 2008	Apr 09, 2010	Secretary	2 Pendennis Court AL5 1SG Harpenden Hertfordshire		British		127725270001
HALL, Jonathan Greenlands Lane NW4 1RL Hendon Allianz Park London England	Apr 16, 2010	Aug 14, 2014	Secretary	Greenlands Lane NW4 1RL Hendon Allianz Park London England				151090350001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	May 17, 1996	Dec 13, 2000	Secretary	39 Broadfields Avenue HA8 8PF Edgware Middlesex		British		22146140001
SHAH, Kamal Somchand 12 Hazel Gardens HA8 8PE Edgware Middlesex	Dec 13, 2000	Sep 08, 2008	Secretary	12 Hazel Gardens HA8 8PE Edgware Middlesex		British		9765160001
VAN ZYL, Bernard Greenlands Lane NW4 1RL Hendon Allianz Park London England	Sep 01, 2017	Sep 10, 2019	Secretary	Greenlands Lane NW4 1RL Hendon Allianz Park London England				237520630001
VELANI, Mitesh Greenlands Lane NW4 1RL Hendon Allianz Park London England	Aug 18, 2014	Sep 01, 2017	Secretary	Greenlands Lane NW4 1RL Hendon Allianz Park London England				190295470001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 05, 1995	May 17, 1996	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BOOTH, Clement Burns Greenlands Lane NW4 1RL Hendon Allianz Park London England	Sep 05, 2012	Jun 01, 2018	Director	Greenlands Lane NW4 1RL Hendon Allianz Park London England	United Kingdom	British	1954-7	173534100001
CLIFF, Alexandra Louise Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Nov 25, 2024	Nov 13, 2025	Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	England	British	1979-1	181583160001
CROUSE, Stefan c/o Stefan Crouse Millennia Park 16 Stellentia Avenue 7600 Stellenbosch Remgro Head Office South Africa	Sep 21, 2016	Oct 24, 2018	Director	c/o Stefan Crouse Millennia Park 16 Stellentia Avenue 7600 Stellenbosch Remgro Head Office South Africa	South Africa	South African	1980-6	214862650001
DE VILLIERS, Etienne Marquard Bolton Gardens SW5 0AQ London 22	Jun 04, 1998	Oct 22, 2001	Director	Bolton Gardens SW5 0AQ London 22	England	British	1949-8	5247550002
DEAKIN, Peter Joseph 3a Penway Chorleywood WD3 5HQ Watford Hertfordshire	Jun 04, 1998	Feb 01, 2003	Director	3a Penway Chorleywood WD3 5HQ Watford Hertfordshire		British	1953-10	74587120003
DU PLESSIS, Morne 36 Main Street Newlands Capetown South Africa 7700 South Africa	Sep 05, 2008	Sep 21, 2016	Director	36 Main Street Newlands Capetown South Africa 7700 South Africa	South Africa	South African	1949-10	134757130001
DURAND, Jan Jonathan Greenlands Lane NW4 1RL Hendon Allianz Park London England	Oct 01, 2009	Aug 01, 2013	Director	Greenlands Lane NW4 1RL Hendon Allianz Park London England	South Africa	South African	1966-12	155466560001
GRIFFITHS, Edward William TN26 3HZ High Halden Halden Farm Kent	Sep 05, 2008	Apr 01, 2015	Director	TN26 3HZ High Halden Halden Farm Kent	England	British	1963-1	176065100001
HARVEY, Heath Lawrence Greenlands Lane NW4 1RL Hendon Allianz Park London England	Aug 01, 2015	Aug 25, 2017	Director	Greenlands Lane NW4 1RL Hendon Allianz Park London England	England	British	1971-12	196163760001
HUGHES, Christopher Charles 41 Ponds Road CM2 8QP Chelmsford Essex	Nov 13, 2000	Jun 09, 2008	Director	41 Ponds Road CM2 8QP Chelmsford Essex	England	British	1963-11	141309910001
KNOETZE, Faffa Greenlands Lane NW4 1RL Hendon Allianz Park London England	Nov 14, 2014	Oct 24, 2018	Director	Greenlands Lane NW4 1RL Hendon Allianz Park London England	South Africa	South African	1963-1	193106600001
LESLAU, Nicholas Mark Upper Brook Street Mayfair W1K 7PX London 20	Jun 04, 1998	Oct 24, 2019	Director	Upper Brook Street Mayfair W1K 7PX London 20	United Kingdom	British	1959-8	6815470019
LEWIS, John Wayne Glangweche Llandyfan SA18 2TT Ammanford Dyfed	May 17, 1996	Jul 01, 2002	Director	Glangweche Llandyfan SA18 2TT Ammanford Dyfed	Britain	British	1947-10	71198560001
LIDDIARD, Peter John Zomerlust Avenue Constantia Cape Town 11 Western Cape Rsa	Sep 05, 2008	Dec 20, 2010	Director	Zomerlust Avenue Constantia Cape Town 11 Western Cape Rsa	South Africa	South African	1965-2	135160190001
MCCARTHY, Mark 60 Mimms Hall Road EN6 3DU Potters Bar Hertfordshire	Jan 24, 2001	Jul 01, 2002	Director	60 Mimms Hall Road EN6 3DU Potters Bar Hertfordshire		British	1961-8	70463450001
MERCEY, Lucy Penelope Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	Mar 08, 2021	Jan 31, 2024	Director	Greenlands Lane NW4 1RL Hendon Stonex Stadium London United Kingdom	United Kingdom	British	1981-2	167621360004
NEWBURY, John Ernest 50a Third Avenue Illovo Gauteng 2196 South Africa	Sep 05, 2008	Jan 26, 2009	Director	50a Third Avenue Illovo Gauteng 2196 South Africa	South Africa	South African	1942-6	158390150001
RUPERT, Caroline Claire Parel Vallei Nomestead Parel Vallei Rd Somerset West Wetsern Province 7130 Rsa	Sep 05, 2008	Oct 24, 2018	Director	Parel Vallei Nomestead Parel Vallei Rd Somerset West Wetsern Province 7130 Rsa	South Africa	South African	1983-3	134751000001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	May 17, 1996	Jul 18, 2001	Director	39 Broadfields Avenue HA8 8PF Edgware Middlesex	England	British	1949-1	22146140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARACENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saracens Group Holdings Limited

Feb 11, 2022

Greenlands Lane

London

Stonex Stadium

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	231271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Remgro

Jun 30, 2016

Stellentia Avenue

7600

Cape Town

South Africa

Yes

Legal Form	Limited Company
Country Registered	South Africa
Legal Authority	Companies Act
Place Registered	South African Register Of Companies
Registration Number	1968/006415/06

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Premier Team Holdings Limited

Apr 06, 2016

Sandridge Park

Porters Wood

AL3 6PH St Albans

Kingsley House, Unit 3

Hertfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5530017

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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