HAGERTY INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HAGERTY INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
05454432

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
17/05/2005 (19 years and 6 months old)

WEBSITE
www.hagertyinsurance.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

141B THE COMMAND WORKS, OLD SKIMMINGDISH LANE
BICESTER
OX27 8FZ

Telephone: 03333231138
TPS: No

TRADING ADDRESSES

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

The Arch Barn
Alderton Road
Towcester
Northamptonshire
NN12 7TB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.2M

161.90%

TOTAL LIABILITIES

£118.3k

51.39%

NET ASSETS

- £1.2M

161.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE HAGERTY GROUP LLC	N/A	N/A
HAGERTY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAGERTY ENTHUSIAST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Jeffrey Edward Briglia (932591476) Appointed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAGERTY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAGERTY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.2M

161.90%

TOTAL LIABILITIES

£118.3k

51.39%

NET ASSETS

- £1.2M

161.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE HAGERTY GROUP LLC	Owned: 100.00 %	Shares: 27,500	Price per share: £1.00	Total Value: £27,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark John Roper 21/02/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Jeffrey Edward Briglia 01/08/2024 - Present (4 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bruce Oliphant Roxburgh 17/05/2005 - 21/10/2005 (5 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Jason Royston Milkins 17/05/2005 - Present (19 years and 6 months) Born in Sep 1970	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 55	View Report
Mckeel O Hagerty 04/07/2005 - 03/12/2019 (14 years and 4 months) Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE HAGERTY GROUP LLC	N/A	N/A
HAGERTY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAGERTY ENTHUSIAST LIMITED	Active - Accounts Filed	View Report
HAGERTY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Jeffrey Edward Briglia (932591476) Appointed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: John Butcher (927826412) has left the board
Date: 13/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Board Member Mark John Roper (929293666) Appointed
Date: 07/09/2021	Event: Lee William Mathewson (927446466) has left the board
Date: 07/09/2021	Event: Lee William Mathewson (927446466) has left the board
Date: 20/05/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member John Butcher (927826412) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Richard Hutchinson (926529164) has left the board
Date: 24/09/2020	Event: New Board Member Lee Mathewson (927446466) Appointed
Date: 24/09/2020	Event: New Board Member John Butcher (927446380) Appointed
Date: 15/07/2020	Event: Marcus Christopher George Atkinson (926099907) has left the board
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: New Board Member Richard Hutchinson (926529164) Appointed
Date: 16/12/2019	Event: Mckeel O Hagerty (910838061) has left the board
Date: 16/12/2019	Event: Michael Edward Angelina (925300340) has left the board
Date: 16/12/2019	Event: Frederick James Turcotte (919272903) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Marcus Christopher George Atkinson (926099907) Appointed
Date: 19/07/2019	Event: James Angus Forsyth (910838031) has left the board
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: Michael Edward Angelina (925300359) has left the board
Date: 11/12/2018	Event: New Board Member Michael Edward Angelina (925300340) Appointed
Date: 03/12/2018	Event: New Board Member Michael Edward Angelina (925300359) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 17/08/2018	Event: Thomas Chester Jones (919293122) has left the board
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: Frederick James Turcotte (919293287) has left the board
Date: 04/12/2014	Event: New Board Member Frederick James Turcotte (919272903) Appointed
Date: 27/11/2014	Event: New Board Member Thomas Chester Jones (919293122) Appointed
Date: 27/11/2014	Event: New Board Member Frederick James Turcotte (919293287) Appointed
Date: 11/07/2014	Event: Kim Louise Hagerty (910838080) has left the board
Date: 14/06/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office

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HAGERTY INTERNATIONAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.2M

£118.3k

- £1.2M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.2M

£118.3k

- £1.2M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™