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HAGERTY ENTHUSIAST LIMITED

HAGERTY ENTHUSIAST LIMITED

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

    • Overview

    Company NameHAGERTY ENTHUSIAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13118843
    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 ENTHUSIAST LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HAGERTY ENTHUSIAST 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 ENTHUSIAST 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 ENTHUSIAST LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for HAGERTY ENTHUSIAST LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 1,745,241
    		3 pagesSH01

    Confirmation statement made on Jan 06, 2025 with updates

    		4 pagesCS01

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

    		8 pagesAA

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

    • Capital: GBP 1,645,241
    		3 pagesSH01

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

    		2 pagesAP01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 06, 2024 with updates

    		4 pagesCS01

    Change of details for Hagerty International Holdings Limited as a person with significant control on Aug 25, 2023

    		2 pagesPSC05

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

    		20 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2023

    • Capital: GBP 1,295,241
    		3 pagesSH01

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

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 02, 2023

    • Capital: GBP 945,241
    		3 pagesSH01

    Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 160,783
    		3 pagesSH01

    Notification of The Hagerty Group, Llc as a person with significant control on May 11, 2023

    		2 pagesPSC02

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

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2021

    Statement of capital on Jan 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAGERTY ENTHUSIAST 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
    BUTCHER, John, Mr.
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		Director
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		United StatesAmericanSvp North American Markets278264120001
    MATHEWSON, Lee William, Mr.
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		Director
    River's Edge Drive
    Suite 200
    49684 Traverse City
    141
    Michigan
    United States
    		United StatesAmericanVp International Insurance Products274464660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAGERTY ENTHUSIAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hagerty Group, Llc
    141 River's Edge
    Suite 200
    49684 Traverse City
    141 River's Edge
    Michigan
    United States
    		May 11, 2023
    141 River's Edge
    Suite 200
    49684 Traverse City
    141 River's Edge
    Michigan
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Llc Law
    Place RegisteredDelaware
    Registration Number4733758
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Old Skimmingdish Lane
    Bicester Heritage
    OX27 8FZ Bicester
    141b The Command Works
    England
    		Jan 07, 2021
    Old Skimmingdish Lane
    Bicester Heritage
    OX27 8FZ Bicester
    141b The Command Works
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05454432
    Natures of Control
    • The person holds, directly or indirectly, 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