HAGONDALE LIMITED - ESSEX


Company Profile Company Filings

Overview

HAGONDALE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HAGONDALE LIMITED was incorporated 32 years ago on 11/12/1991 and has the registered number: 02670425. The accounts status is GROUP and accounts are next due on 31/12/2024.

HAGONDALE LIMITED - ESSEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENTERPRISE HOUSE, STANSTED
ESSEX
CM24 1RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN PAUL PAYNE Apr 1981 British Director 2014-10-01 CURRENT
MRS RACHEL PRINCE Secretary 2022-11-04 CURRENT
GENE HEDLEY WILLSON Oct 1950 British Director 1991-12-18 CURRENT
MR PAUL NIGEL WOODMAN Dec 1975 British Director 2009-04-01 UNTIL 2018-10-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-12-11 UNTIL 1991-12-18 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-11 UNTIL 1991-12-18 RESIGNED
BRIAN JAMES EMERY DONALD Dec 1948 English Secretary 1991-12-18 UNTIL 1999-08-16 RESIGNED
MISS ESEN FETHI Secretary 2015-06-22 UNTIL 2022-09-30 RESIGNED
DARREN MACCLINTON British Secretary 2002-01-31 UNTIL 2010-11-29 RESIGNED
MR STEFAN PAUL PAYNE Secretary 2010-11-29 UNTIL 2015-06-22 RESIGNED
MR SIMON DONALD PERKINS Feb 1964 British Secretary 1999-08-16 UNTIL 2002-01-31 RESIGNED
JOHN MICHAEL HOSEY Aug 1938 British Director 1999-08-16 UNTIL 2009-03-31 RESIGNED
MR ALASTAIR MARK WILLSON Apr 1986 British Director 2015-05-18 UNTIL 2023-06-26 RESIGNED
MR JONATHON PAUL WALKER Aug 1966 British Director 2015-03-01 UNTIL 2016-11-29 RESIGNED
MR ROBIN PLATTS Jul 1969 British Director 2006-08-01 UNTIL 2014-02-28 RESIGNED
MR SIMON DONALD PERKINS Feb 1964 British Director 1999-08-16 UNTIL 2002-01-31 RESIGNED
MR JOSEPH CLARENCE DENNETT Aug 1971 British Director 2017-11-01 UNTIL 2023-12-21 RESIGNED
JONATHAN HENRY FRANCIS Mar 1960 British Director 2000-04-01 UNTIL 2018-11-28 RESIGNED
BRIAN JAMES EMERY DONALD Dec 1948 English Director 1991-12-18 UNTIL 1999-08-16 RESIGNED
GRAHAM NEAL BAGULEY Sep 1964 British Director 1999-08-16 UNTIL 2020-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zap Air Holdings Limited 2019-03-13 Stansted   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gene Hedley Willson 2016-04-06 - 2019-03-13 10/1950 Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN AIRWAYS LIMITED STANSTED Active FULL 51102 - Non-scheduled passenger air transport
EXECAIR LIMITED STANSTED Active DORMANT 99999 - Dormant Company
SNOWJET LIMITED STANSTED Active DORMANT 99999 - Dormant Company
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ZAP AIR HOLDINGS LIMITED STANSTED AIRPORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZAP AIR LEASING LIMITED STANSTED AIRPORT ENGLAND Active DORMANT 77351 - Renting and leasing of air passenger transport equipment
TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED STANSTED UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.