Menna Overview
Here’s a quick overview of HAGONDALE LIMITED 👀 — a Stansted, Essex based business that started in 1991.
HAGONDALE LIMITED
- Company statusactive
- Company No02670425
- Age34 years 7 months Incorporated 11 December 1991
- Officers5
Address
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
HAGONDALE LIMITED is an active company incorporated on 11 December 1991 and based in Stansted, Essex, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 77351 Renting and leasing of air passenger transport equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Aug 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 05 Aug 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 05 Aug 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINCE, Rachel | secretary | 04 Nov 2022 | |
| HARRINGTON, Alexander James | director | Apr 1979 | 09 Jul 2024 |
| PAYNE, Stefan Paul | director | Apr 1981 | 01 Oct 2014 |
| TANGNEY, William John | director | Apr 1982 | 09 Jul 2024 |
| WILLSON, Gene Hedley | director | Oct 1950 | 18 Dec 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zap Air Holdings Limited | 13 Mar 2019 | |
| Mr Gene Hedley Willson | Oct 1950 | 06 Apr 2016 |
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HARRINGTON, Alexander James, PAYNE, Stefan Paul, TANGNEY, William John are mutual persons.
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PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
PERKINS, Simon Donald are mutual persons.
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PERKINS, Simon Donald are mutual persons.
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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WOODMAN, Paul Nigel are mutual persons.
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Menna Overview
Here’s a quick overview of HAGONDALE LIMITED 👀 — a Stansted, Essex based business that started in 1991.