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HAGERTY ENTHUSIAST LIMITED

Company number 13118843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 1,645,241	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 1,645,241 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Jeffrey Edward Briglia as a director on 1 August 2024	View PDF Appointment of Jeffrey Edward Briglia as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC05	Change of details for Hagerty International Holdings Limited as a person with significant control on 25 August 2023	View PDF Change of details for Hagerty International Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 1,295,241	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 1,295,241 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD01	Registered office address changed from The Arch Barn Pury Hill Farm Alderton Towcester Northamptonshire NN12 7TB United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 25 August 2023	View PDF Registered office address changed from The Arch Barn Pury Hill Farm Alderton Towcester Northamptonshire NN12 7TB United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 25 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 945,241	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 945,241 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 160,783	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 160,783 - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC02	Notification of The Hagerty Group, Llc as a person with significant control on 11 May 2023	View PDF Notification of The Hagerty Group, Llc as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of John Butcher as a director on 29 March 2023	View PDF Termination of appointment of John Butcher as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mark John Roper as a director on 21 February 2022	View PDF Appointment of Mark John Roper as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Lee William Mathewson as a director on 30 August 2021	View PDF Termination of appointment of Lee William Mathewson as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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HAGERTY ENTHUSIAST LIMITED

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