Hagerty International Holdings Limited
05454432
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 21/02/2022
MANAGING DIRECTOR, UNITED KINGDOM OPERAT
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 01/08/2024
PRESIDENT
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Former
director · Resigned 21/10/2005
secretary · Resigned 31/12/2005
director · Resigned 08/12/2010
director · Resigned 01/06/2014
director · Resigned 15/08/2018
secretary · Resigned 30/06/2019
director · Resigned 30/06/2019
director · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 01/07/2020
director · Resigned 02/10/2020
director · Resigned 30/08/2021
director · Resigned 29/03/2023
Persons with Significant Control
Hagerty Holding Corp
141, River's Edge Drive, Traverse City, 49684
Reg: 4732284 · Delaware · Corporation
Notified 17/05/2017
Charges0 outstanding
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
141B THE COMMAND WORKS
BICESTER
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
second filing of confirmation statement with made up date
confirmation statement
mortgage satisfy charge full
second filing capital allotment shares
capital allotment shares
accounts with accounts type small
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
memorandum articles
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
appoint person director company with name
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
termination director company with name
accounts with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with made up date
legacy
legacy
legacy
resolution
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution