SAGA GROUP LIMITED (00638891)

SAGA GROUP LIMITED

Company summary

Company number: 00638891
Status: ACTIVE
Incorporated / age: 6 October 195966 years
Registered office: 3 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Activities of head offices
Previous company names
SAGA HOLIDAYS PUBLIC LIMITED COMPANY
INTER CITY TOURS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Victoria ACTIVE	Secretary	31 Jul 2013				3, Pancras Square, London, N1C 4AG, United Kingdom
HAZELL, Michael Robert ACTIVE	Director	20 Oct 2023		England	June 1973	3, Pancras Square, London, N1C 4AG, United Kingdom
SHAW, Rachel ACTIVE	Director	29 Jul 2022		United Kingdom	January 1976	3, Pancras Square, London, N1C 4AG, United Kingdom
WATKINS, Mark ACTIVE	Director	17 Dec 2023		United Kingdom	December 1980	3, Pancras Square, London, N1C 4AG, United Kingdom
DAVIES, John RESIGNED	Secretary	08 Dec 2006	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DE HAAN, Peter Charles RESIGNED	Secretary		18 Aug 1999			Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
FRASER, Richard John RESIGNED	Secretary	06 Jun 1991	26 Oct 2004			35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
HOWARD, Stuart Michael RESIGNED	Secretary	16 Aug 2004	11 Dec 2006			2 Enbrook Park, Folkestone, Kent, CT20 3SE
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
ANTHONY, Henry Franklin RESIGNED	Director	07 May 1998	14 Mar 2001		March 1957	235 Goddard Avenue, Brookline, Massachusetts, 02146, Usa
BATCHELOR, Lance Henry Lowe RESIGNED	Director	23 Apr 2014	31 Jan 2020	United Kingdom	January 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
BULL, Timothy Bruce RESIGNED	Director		19 Dec 2007		July 1958	3 Enbrook Park, Folkestone, Kent, CT20 3SE
COYNE, Kevin Edward Lawrence RESIGNED	Director	05 Jan 1998	21 Jan 1999		November 1952	Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH
DE HAAN, Peter Charles RESIGNED	Director		18 Aug 1999		March 1952	Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DE HAAN, Roger Michael RESIGNED	Director		27 Oct 2004		October 1948	Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DEACON, Andrew Robert RESIGNED	Director		27 Oct 2004		September 1948	56 Holland Park Avenue, London, W11 3QY
GOODSELL, John Andrew RESIGNED	Director	07 Oct 1998	24 Sep 2015	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HATCH, Maurice Edward RESIGNED	Director		15 Jan 2003		April 1922	Hillbury Lodge, 248 Hillbury Road, Warlingham, Surrey, CR6 9TP
HILL, Jonathan Stanley RESIGNED	Director	23 Jun 2015	28 Sep 2018	England	July 1968	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOWARD, Stuart Michael RESIGNED	Director	01 Apr 2000	23 Jun 2015	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
MCDONALD, Oonagh Ann, Doctor RESIGNED	Director	24 Jul 1995	07 Oct 1998		February 1938	302 Kew Road, Kew, Richmond, Surrey, TW9 3DU
MOORE, David RESIGNED	Director	25 Sep 2018	29 Jul 2022	United Kingdom	November 1981	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PHILLIPSON, Peter William RESIGNED	Director	18 Dec 2000	27 Oct 2004		March 1954	Glendevon, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
QUIN, James Barrington RESIGNED	Director	31 Jan 2019	20 Oct 2023	United Kingdom	January 1969	3, Pancras Square, London, N1C 4AG, United Kingdom
SUTHERLAND, Euan Angus RESIGNED	Director	31 Jan 2020	28 Nov 2023	England	February 1969	3, Pancras Square, London, N1C 4AG, United Kingdom
WAUGH, Simon John RESIGNED	Director	08 Jun 1994	16 Jul 1997	United Kingdom	April 1958	Fairways, Berry Lane Worpleston, Woking, GU22 0RH
WRIGHT, Thomas Charles Kendal Knox RESIGNED	Director	29 Nov 1999	31 May 2002		February 1962	The Old Barn, Woodchurch, Ashford, Kent, TN26 3PJ

HAYNES, Victoria ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

HAZELL, Michael Robert ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: June 1973
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

SHAW, Rachel ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

WATKINS, Mark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1984	Satisfied
05 Dec 1984	Satisfied
30 Mar 1983	Satisfied
08 Mar 1983	Satisfied
08 Mar 1983	Satisfied
27 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYNES, Victoria ACTIVE	Secretary	31 Jul 2013				3, Pancras Square, London, N1C 4AG, United Kingdom
HAZELL, Michael Robert ACTIVE	Director	20 Oct 2023		England	June 1973	3, Pancras Square, London, N1C 4AG, United Kingdom
SHAW, Rachel ACTIVE	Director	29 Jul 2022		United Kingdom	January 1976	3, Pancras Square, London, N1C 4AG, United Kingdom
WATKINS, Mark ACTIVE	Director	17 Dec 2023		United Kingdom	December 1980	3, Pancras Square, London, N1C 4AG, United Kingdom
DAVIES, John RESIGNED	Secretary	08 Dec 2006	17 Aug 2012			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
DE HAAN, Peter Charles RESIGNED	Secretary		18 Aug 1999			Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
FRASER, Richard John RESIGNED	Secretary	06 Jun 1991	26 Oct 2004			35 Hillside Avenue, Canterbury, Kent, CT2 8EZ
HOWARD, Stuart Michael RESIGNED	Secretary	16 Aug 2004	11 Dec 2006			2 Enbrook Park, Folkestone, Kent, CT20 3SE
STRINGER, Andrew Paul RESIGNED	Secretary	17 Aug 2012	31 Jul 2013			Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
ANTHONY, Henry Franklin RESIGNED	Director	07 May 1998	14 Mar 2001		March 1957	235 Goddard Avenue, Brookline, Massachusetts, 02146, Usa
BATCHELOR, Lance Henry Lowe RESIGNED	Director	23 Apr 2014	31 Jan 2020	United Kingdom	January 1964	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
BULL, Timothy Bruce RESIGNED	Director		19 Dec 2007		July 1958	3 Enbrook Park, Folkestone, Kent, CT20 3SE
COYNE, Kevin Edward Lawrence RESIGNED	Director	05 Jan 1998	21 Jan 1999		November 1952	Blenheim Cottage Church Lane, Ashampstead, Berkshire, RG8 8SH
DE HAAN, Peter Charles RESIGNED	Director		18 Aug 1999		March 1952	Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DE HAAN, Roger Michael RESIGNED	Director		27 Oct 2004		October 1948	Flat 1 The Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
DEACON, Andrew Robert RESIGNED	Director		27 Oct 2004		September 1948	56 Holland Park Avenue, London, W11 3QY
GOODSELL, John Andrew RESIGNED	Director	07 Oct 1998	24 Sep 2015	United Kingdom	January 1959	1 Enbrook Park, Folkestone, Kent, CT20 3SE
HATCH, Maurice Edward RESIGNED	Director		15 Jan 2003		April 1922	Hillbury Lodge, 248 Hillbury Road, Warlingham, Surrey, CR6 9TP
HILL, Jonathan Stanley RESIGNED	Director	23 Jun 2015	28 Sep 2018	England	July 1968	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
HOWARD, Stuart Michael RESIGNED	Director	01 Apr 2000	23 Jun 2015	United Kingdom	May 1962	2 Enbrook Park, Folkestone, Kent, CT20 3SE
MCDONALD, Oonagh Ann, Doctor RESIGNED	Director	24 Jul 1995	07 Oct 1998		February 1938	302 Kew Road, Kew, Richmond, Surrey, TW9 3DU
MOORE, David RESIGNED	Director	25 Sep 2018	29 Jul 2022	United Kingdom	November 1981	Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
PHILLIPSON, Peter William RESIGNED	Director	18 Dec 2000	27 Oct 2004		March 1954	Glendevon, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
QUIN, James Barrington RESIGNED	Director	31 Jan 2019	20 Oct 2023	United Kingdom	January 1969	3, Pancras Square, London, N1C 4AG, United Kingdom
SUTHERLAND, Euan Angus RESIGNED	Director	31 Jan 2020	28 Nov 2023	England	February 1969	3, Pancras Square, London, N1C 4AG, United Kingdom
WAUGH, Simon John RESIGNED	Director	08 Jun 1994	16 Jul 1997	United Kingdom	April 1958	Fairways, Berry Lane Worpleston, Woking, GU22 0RH
WRIGHT, Thomas Charles Kendal Knox RESIGNED	Director	29 Nov 1999	31 May 2002		February 1962	The Old Barn, Woodchurch, Ashford, Kent, TN26 3PJ

HAYNES, Victoria ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

HAZELL, Michael Robert ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: England
Date of birth: June 1973
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

SHAW, Rachel ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 3, Pancras Square, London, N1C 4AG, United Kingdom

WATKINS, Mark