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 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.
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 |