Hagondale Limited in Airport, Stansted ESSEX

Hagondale Limited ESSEX

Founded in 1991, Hagondale, classified under reg no. 02670425 is an active company. Currently registered at Enterprise House, Stansted CM24 1RN, Essex the company has been in the business for thirty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Stefan P. and Gene W.. In addition one secretary - Rachel P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hagondale Limited Address / Contact

Office Address	Enterprise House, Stansted
Office Address2	Airport, Stansted
Town	Essex
Post code	CM24 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670425
Date of Incorporation	Wed, 11th Dec 1991
Industry	Renting and leasing of air passenger transport equipment
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Rachel P.

Position: Secretary

Appointed: 04 November 2022

Stefan P.

Position: Director

Appointed: 01 October 2014

Gene W.

Position: Director

Appointed: 18 December 1991

Joseph D.

Position: Director

Appointed: 01 November 2017

Resigned: 21 December 2023

Esen F.

Position: Secretary

Appointed: 22 June 2015

Resigned: 30 September 2022

Alastair W.

Position: Director

Appointed: 18 May 2015

Resigned: 26 June 2023

Jonathon W.

Position: Director

Appointed: 01 March 2015

Resigned: 29 November 2016

Stefan P.

Position: Secretary

Appointed: 29 November 2010

Resigned: 22 June 2015

Paul W.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2018

Robin P.

Position: Director

Appointed: 01 August 2006

Resigned: 28 February 2014

Darren M.

Position: Secretary

Appointed: 31 January 2002

Resigned: 29 November 2010

Jonathan F.

Position: Director

Appointed: 01 April 2000

Resigned: 28 November 2018

Graham B.

Position: Director

Appointed: 16 August 1999

Resigned: 03 April 2020

John H.

Position: Director

Appointed: 16 August 1999

Resigned: 31 March 2009

Simon P.

Position: Director

Appointed: 16 August 1999

Resigned: 31 January 2002

Simon P.

Position: Secretary

Appointed: 16 August 1999

Resigned: 31 January 2002

Brian D.

Position: Secretary

Appointed: 18 December 1991

Resigned: 16 August 1999

Brian D.

Position: Director

Appointed: 18 December 1991

Resigned: 16 August 1999

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1991

Resigned: 18 December 1991

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 11 December 1991

Resigned: 18 December 1991

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Zap Air Holdings Limited from Stansted, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gene W. This PSC owns 75,01-100% shares.

Zap Air Holdings Limited

Enterprise House Stanstead Airport, Stansted, Essex, CM24 1RN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11877109
Notified on	13 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gene W.

Notified on	6 April 2016
Ceased on	13 March 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 2nd, August 2023	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 7th, April 2021	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 29th, July 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 7th, August 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 2nd, September 2016	accounts	Free Download (42 pages)
AR01	Annual return made up to Friday 11th December 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 5th, August 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 11th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 24th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (6 pages)
SH01	105644.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 11th December 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 11th December 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 16th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 11th December 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 8th, October 2010	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 11th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 13th, August 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 22nd, September 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 22nd, September 2007	accounts	Free Download (22 pages)
363s	Annual return made up to Saturday 3rd February 2007 filed on: 3rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 3rd February 2007 filed on: 3rd, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 30th, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 30th, September 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th February 2004 filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 2nd January 2003 filed on: 2nd, January 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th December 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 28th December 2001 filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 4th, December 2001	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 28th December 2000 filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th December 2000 filed on: 28th, December 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 30th, October 2000	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 30th December 1999 filed on: 30th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th December 1999 filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 30th December 1999 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 1st, October 1999	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 1st, October 1999	accounts	Free Download (22 pages)
363s	Annual return made up to Friday 18th December 1998 filed on: 18th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th December 1998 filed on: 18th, December 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 30th December 1997 filed on: 30th, December 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 30th December 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 30th December 1997 filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 12th, October 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 12th, October 1997	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th January 1997 filed on: 7th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 7th January 1997 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 16th, December 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 16th, December 1996	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 9th January 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th January 1996 filed on: 9th, January 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 10th, October 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 10th, October 1995	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 4th January 1995 filed on: 4th, January 1995	annual return
363s	Annual return made up to Wednesday 4th January 1995 filed on: 4th, January 1995	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 22nd, August 1994	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 22nd, August 1994	accounts	Free Download (19 pages)
363s	Annual return made up to Sunday 16th January 1994 filed on: 16th, January 1994	annual return
363s	Annual return made up to Sunday 16th January 1994 filed on: 16th, January 1994	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, October 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, October 1993	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993	annual return
363s	Annual return made up to Wednesday 20th January 1993 filed on: 20th, January 1993	annual return	Free Download
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 20/01/93	annual return
224	Accounting reference date notified as 31/03 filed on: 10th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, March 1992	accounts	Free Download

Hagondale Limited ESSEX

Hagondale Limited Address / Contact

Company Information / Profile

Company staff

Rachel P.

Stefan P.

Gene W.

Joseph D.

Esen F.

Alastair W.

Jonathon W.

Stefan P.

Paul W.

Robin P.

Darren M.

Jonathan F.

Graham B.

John H.

Simon P.

Simon P.

Brian D.

Brian D.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company filings

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