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HAGERTY INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hagerty International Holdings Limited. The company was founded 19 years ago and was given the registration number 05454432. The firm's registered office is in TOWCESTER. You can find them at The Arch Barn, Pury Hill Farm, Towcester, Northamptonshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HAGERTY INTERNATIONAL HOLDINGS LIMITED
Company Number:05454432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Arch Barn, Pury Hill Farm, Towcester, Northamptonshire, NN12 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141b The Command Works, Old Skimmingdish Lane, Bicester, England, OX27 8FZ

Director21 February 2022Active
The Arch Barn, Pury Hill Farm, Towcester, United Kingdom, NN12 7TB

Secretary31 December 2005Active
Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

Secretary17 May 2005Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director29 November 2018Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director01 July 2019Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director21 September 2020Active
The Arch Barn, Pury Hill Farm, Towcester, United Kingdom, NN12 7TB

Director01 February 2013Active
The Arch Barn, Pury Hill Farm, Towcester, United Kingdom, NN12 7TB

Director04 July 2005Active
The Arch Barn, Pury Hill Farm, Towcester, United Kingdom, NN12 7TB

Director04 July 2005Active
141, River's Edge Drive, Ste 200, Traverse City, United States, 49684

Director03 December 2019Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director24 November 2014Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director21 September 2020Active
120 Wellsway, Bath, BA2 4SE

Director17 May 2005Active
The Arch Barn, Pury Hill Farm, Towcester, United Kingdom, NN12 7TB

Director04 July 2005Active
The Arch Barn, Pury Hill Farm, Towcester, NN12 7TB

Director24 November 2014Active

People with Significant Control

Hagerty Holding Corp
Notified on:17 May 2017
Status:Active
Country of residence:United States
Address:141, River's Edge Drive, Traverse City, United States, 49684
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-20Incorporation

Memorandum articles.

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2024-01-20Resolution

Resolution.

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2023-12-16Incorporation

Memorandum articles.

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2023-10-24Accounts

Accounts with accounts type small.

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2023-08-25Address

Change registered office address company with date old address new address.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

Download
2023-01-09Accounts

Accounts with accounts type small.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Appoint person director company with name date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-10-26Officers

Termination director company with name termination date.

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2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type small.

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