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HAGERTY INTERNATIONAL HOLDINGS LIMITED
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HAGERTY INTERNATIONAL HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for HAGERTY INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated May 05, 2025

    		3 pagesRP04CS01

    05/05/25 Statement of Capital gbp 127500

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2025

    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
    2345Next

    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