Menna Overview
Here’s a quick overview of HAGERTY INTERNATIONAL HOLDINGS LIMITED 👀 — a Bicester based business that started in 2005.
HAGERTY INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05454432
- Age21 years 2 months Incorporated 17 May 2005
- Officers2
Address
141b The Command Works Old Skimmingdish Lane, Bicester, OX27 8FZ, England
HAGERTY INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 17 May 2005 and based in Bicester, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 23 Sep 2025
Confirmation Statement
1 Year Ago on 14 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Resolution
2 Years Ago on 20 Jan 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGLIA, Jeffrey Edward | director | Aug 1969 | 01 Aug 2024 |
| ROPER, Mark John | director | Sep 1967 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hagerty Holding Corp | 17 May 2017 |
Related Companies
To view a related company, use above.
BRIGLIA, Jeffrey Edward, ROPER, Mark John, FORSYTH, James Angus, ANGELINA, Michael Edward, ATKINSON, Marcus Christopher George, Mr., BUTCHER, John, Mr., HAGERTY, Kim Louise, HAGERTY, Mckeel O, JONES, Thomas Chester, MATHEWSON, Lee William, Mr., ROXBURGH, Bruce Oliphant, TOMPKINS, Timothy John, TURCOTTE, Frederick James are mutual persons.
ROPER, Mark John are mutual persons.
ROPER, Mark John are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
MILKINS, Jason Royston are mutual persons.
ROXBURGH, Bruce Oliphant are mutual persons.
ROXBURGH, Bruce Oliphant are mutual persons.
ROXBURGH, Bruce Oliphant are mutual persons.
HAGERTY ENTHUSIAST LIMITED
BRIGLIA, Jeffrey Edward, ROPER, Mark John, BUTCHER, John, Mr., MATHEWSON, Lee William, Mr. are mutual persons.
ONE UNDER CONSULTING LIMITED
ROPER, Mark John are mutual persons.
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Menna Overview
Here’s a quick overview of HAGERTY INTERNATIONAL HOLDINGS LIMITED 👀 — a Bicester based business that started in 2005.