Back to search

Hagerty Enthusiast Limited

13118843

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

141b The Command Works Old Skimmingdish Lane, Bicester, OX27 8FZ
Incorporated 07/01/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Mark John Roper

director · Since 21/02/2022

MANAGING DIRECTOR, UNITED KINGDOM OPERAT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Jeffrey Edward Briglia

director · Since 01/08/2024

PRESIDENT

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Mark John Roper

director · Since 21/02/2022

British · England · Age 59

Jeffrey Edward Briglia

director · Since 01/08/2024

American · United States · Age 57

Former

Lee William Mathewson

director · Resigned 30/08/2021

John Butcher

director · Resigned 29/03/2023

Persons with Significant Control

Hagerty International Holdings Limited

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

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

Reg: 05454432 · Companies House · Limited By Shares

Notified 07/01/2021

The Hagerty Group, Llc

Significant control
significant-influence-or-control-as-firm

141 River's Edge, 141 River's Edge, Traverse City, 49684

Reg: 4733758 · Delaware · Limited Liability Company

Notified 11/05/2023

Change History

officer appointed → BRIGLIA, Jeffrey Edward
2026-10-10
officer appointed → ROPER, Mark John
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 141b The Command Works Old Skimmingdish Lane
2026-10-10

141B THE COMMAND WORKS

post town → Bicester
2026-10-10

BICESTER

Filing History31 filings

Shares allotted

capital allotment shares

09/10/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202622 pages · PDF
Shares allotted

capital allotment shares

07/08/20263 pages · PDF
Shares allotted

capital allotment shares

08/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Shares allotted

capital allotment shares

26/11/20253 pages · PDF
Shares allotted

capital allotment shares

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20259 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20254 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20248 pages · PDF
Shares allotted

capital allotment shares

26/12/20243 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
MA

memorandum articles

06/02/202431 pages · PDF
RESOLUTIONS

resolution

06/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20244 pages · PDF
PSC05

change to a person with significant control

09/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

24/10/202320 pages · PDF
Shares allotted

capital allotment shares

25/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20231 page · PDF
Shares allotted

capital allotment shares

03/08/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/07/20231 page · PDF
Shares allotted

capital allotment shares

11/05/20233 pages · PDF
PSC02

notification of a person with significant control

11/05/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director appointed

appoint person director company with name date

25/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Director resigned

termination director company with name termination date

28/10/20211 page · PDF
Incorporated

incorporation company

07/01/202140 pages · PDF