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HAGERTY INTERNATIONAL HOLDINGS LIMITED

HAGERTY INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAGERTY INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05454432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is HAGERTY INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    141b The Command Works Old Skimmingdish Lane
    OX27 8FZ Bicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 054544320001 in full

    		4 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 127,500
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 1,677,500
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 1,077,500
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 14, 2025Clarification A second filed SH01 was registered on 14/04/25

    Appointment of Jeffrey Edward Briglia as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 054544320001, created on Jan 29, 2024

    		62 pagesMR01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Registered office address changed from The Arch Barn Pury Hill Farm Towcester Northamptonshire NN12 7TB to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on Aug 25, 2023

    		1 pagesAD01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Butcher as a director on Mar 29, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mark John Roper as a director on Feb 21, 2022

    		2 pagesAP01

    Termination of appointment of Lee William Mathewson as a director on Aug 30, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Termination of appointment of Richard Hutchinson as a director on Oct 02, 2020

    		1 pagesTM01

    Appointment of Mr. Lee Mathewson as a director on Sep 21, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGLIA, Jeffrey Edward
    Old Skimmingdish Lane
    OX27 8FZ Bicester
    141b The Command Works
    England
    		Director
    Old Skimmingdish Lane
    OX27 8FZ Bicester
    141b The Command Works
    England
    		United StatesAmericanPresident325914760001
    ROPER, Mark John
    Old Skimmingdish Lane
    OX27 8FZ Bicester
    141b The Command Works
    England
    		Director
    Old Skimmingdish Lane
    OX27 8FZ Bicester
    141b The Command Works
    England
    		EnglandBritishManaging Director, United Kingdom Operations292936660001
    FORSYTH, James Angus
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		Secretary
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		BritishInsurance Broker108380310001
    MILKINS, Jason Royston
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    		Secretary
    Bryanston Hill Lane
    Tickenham
    BS21 6QZ Bristol
    		British93069930001
    ANGELINA, Michael Edward
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		United StatesAmericanInsurance Executive253003400001
    ATKINSON, Marcus Christopher George, Mr.
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		EnglandBritishManaging Director, Hagerty International Limited260999070001
    BUTCHER, John, Mr.
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		United StatesAmericanSvp North American Markets278264120001
    FORSYTH, James Angus
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		United KingdomBritishInsurance Broker108380310001
    HAGERTY, Kim Louise
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		UsaUnited StatesChief Executive108380800002
    HAGERTY, Mckeel O
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		United StatesAmericanChief Executive108380610002
    HUTCHINSON, Richard, Mr.
    River's Edge Drive
    Ste 200
    49684 Traverse City
    141
    United States
    		Director
    River's Edge Drive
    Ste 200
    49684 Traverse City
    141
    United States
    		United StatesAmericanPresident265291640001
    JONES, Thomas Chester
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		United StatesAmericanSenior Advisor192931220001
    MATHEWSON, Lee William, Mr.
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		United StatesAmericanVp, International Insurance Products274464660001
    ROXBURGH, Bruce Oliphant
    120 Wellsway
    BA2 4SE Bath
    		Director
    120 Wellsway
    BA2 4SE Bath
    		BritishSolicitor100847950001
    TOMPKINS, Timothy John
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    United Kingdom
    		BritishAttorney108380920002
    TURCOTTE, Frederick James
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		Director
    Pury Hill Farm
    NN12 7TB Towcester
    The Arch Barn
    Northamptonshire
    		United StatesAmericanChief Financial Officer192729030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hagerty Holding Corp
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		May 17, 2017
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporations Law
    Place RegisteredDelaware
    Registration Number4732284
    Natures of Control
    • The person holds 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) hold 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