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Hagondale Limited

02670425

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ENDEAVOUR HOUSE COOPERS END ROAD, STANSTED, CM24 1SJ
Incorporated 11/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
77351
77351

Officers

Mr Gene Hedley Willson

director · Since 18/12/1991

DIRECTOR/PILOT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mr Stefan Paul Payne

director · Since 01/10/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Alexander James Harrington

director · Since 09/07/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

William John Tangney

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Zap Air Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Stanstead Airport, Stansted, CM24 1RN

Reg: 11877109 · Companies House · Company Limited By Shares

Notified 13/03/2019

Former PSCs

Mr Gene Hedley Willson

Ceased 13/03/2019

Charges0 outstanding

Charge
satisfied

PK AIRFINANCE S.À R.L., AS SECURITY TRUSTEE

Created 20/07/2021Registered 27/07/2021Satisfied 09/04/2026
Charge
satisfied

PK AIRFINANCE S.À R.L., AS SECURITY TRUSTEE

Created 20/07/2021Registered 27/07/2021Satisfied 09/04/2026
Charge
satisfied

PK AIRFINANCE S.À R.L., AS SECURITY TRUSTEE

Created 20/07/2021Registered 22/07/2021Satisfied 09/04/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2021Registered 06/01/2021Satisfied 29/12/2021
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satisfied

CLOSE BROTHERS LIMITED

Created 30/09/2020Registered 02/10/2020Satisfied 11/01/2023
Charge
satisfied

PK AIRFINANCE S.À R.L. AS SECURITY TRUSTEE

Created 25/05/2018Registered 11/06/2018Satisfied 09/04/2026
Charge
satisfied

PK AIRFINANCE S.À R.L. AS SECURITY TRUSTEE

Created 25/05/2018Registered 11/06/2018Satisfied 09/04/2026
Charge
satisfied

PK AIRFINANCE S.À R.L. AS SECURITY TRUSTEE

Created 27/04/2018Registered 03/05/2018Satisfied 09/04/2026
Charge
satisfied

PK AIRFINANCE S.À R.L. AS SECURITY TRUSTEE

Created 27/04/2018Registered 03/05/2018Satisfied 09/04/2026
Charge
satisfied

DVB BANK SE, LONDON BRANCH

Created 30/03/2016Registered 31/03/2016Satisfied 14/06/2021
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DVB BANK SE, LONDON BRANCH

Created 30/03/2016Registered 31/03/2016Satisfied 14/06/2021
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satisfied

DVB BANK SE, LONDON BRANCH

Created 30/03/2016Registered 31/03/2016Satisfied 14/06/2021
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LLOYDS BANK PLC

Created 14/01/2015Registered 15/01/2015Satisfied 19/01/2019
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satisfied

LLOYDS BANK PLC

Created 14/01/2015Registered 15/01/2015Satisfied 15/01/2019
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satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 16/07/2013Satisfied 21/12/2017
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satisfied

LLOYDS TSB BANK PLC

Created 28/06/2013Registered 16/07/2013Satisfied 21/12/2017
charge
satisfied

LLOYDS TSB BANK PLC 9THE SECURITY TRUSTEE)

Created 09/09/2011Registered 24/09/2011Satisfied 22/12/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/09/2011Registered 22/09/2011Satisfied 22/12/2017
charge
satisfied

ALLIED IRISH BANK PLC

Created 08/01/2007Registered 26/01/2007Satisfied 10/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 06/03/2004Satisfied 10/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2003Registered 02/01/2004Satisfied 10/01/2009
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/2001Registered 04/01/2002Satisfied 10/01/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/09/1999Registered 22/09/1999Satisfied 10/01/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/10/1998Registered 17/10/1998Satisfied 01/04/1999
charge
satisfied

3I GROUP PLC

Created 19/02/1992Registered 25/02/1992Satisfied 23/07/1998