General information

Name:

Hagondale Ltd

Office Address:

Enterprise House, Stansted Airport, Stansted CM24 1RN Essex

Number: 02670425

Incorporation date: 1991-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hagondale is a company registered at CM24 1RN Essex at Enterprise House, Stansted. This enterprise was established in 1991 and is registered under reg. no. 02670425. This enterprise has been operating on the English market for thirty three years now and company official status is active. This business's principal business activity number is 77351 which means Renting and leasing of air passenger transport equipment. The company's latest financial reports were submitted for the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Sunday 11th December 2022.

Current directors officially appointed by the following firm are as follow: Stefan P. selected to lead the company in 2014 in October and Gene W. selected to lead the company on 1991-12-18. Moreover, the managing director's efforts are assisted with by a secretary - Rachel P., who joined the following firm on 2022-11-04.

Company staff

Rachel P.

Role: Secretary

Appointed: 04 November 2022

Latest update: 25 April 2024

Stefan P.

Role: Director

Appointed: 01 October 2014

Latest update: 25 April 2024

Gene W.

Role: Director

Appointed: 18 December 1991

Latest update: 25 April 2024

People with significant control

The companies that control this firm are as follows: Zap Air Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stansted at Stanstead Airport, CM24 1RN, Essex and was registered as a PSC under the registration number 11877109.

Zap Air Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gene W.
Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

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

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
  • 64209 : Activities of other holding companies n.e.c.
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