HAGONDALE LIMITED

Company summary

Company number: 02670425
Status: ACTIVE
Incorporated / age: 11 December 199134 years
Registered office: Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:57 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
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
Nature of business
Activities of other holding companies n.e.c.
Renting and leasing of air passenger transport equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRINGTON, Alexander James ACTIVE	Director	09 Jul 2024		England	April 1979	Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
PAYNE, Stefan Paul ACTIVE	Director	01 Oct 2014		England	April 1981	Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
TANGNEY, William John ACTIVE	Director	09 Jul 2024		England	April 1982	Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
WILLSON, Gene Hedley ACTIVE	Director	18 Dec 1991		England	October 1950	Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
DONALD, Brian James Emery RESIGNED	Secretary	18 Dec 1991	16 Aug 1999			Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN
FETHI, Esen RESIGNED	Secretary	22 Jun 2015	30 Sep 2022			Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
MACCLINTON, Darren RESIGNED	Secretary	31 Jan 2002	29 Nov 2010			Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
PAYNE, Stefan Paul RESIGNED	Secretary	29 Nov 2010	22 Jun 2015			Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
PERKINS, Simon Donald RESIGNED	Secretary	16 Aug 1999	31 Jan 2002			23 Daphne Close, Great Notley, Essex, CM77 7YZ
PRINCE, Rachel RESIGNED	Secretary	04 Nov 2022	26 Nov 2025			Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Dec 1991	18 Dec 1991			120 East Road, London, N1 6AA
BAGULEY, Graham Neal RESIGNED	Director	16 Aug 1999	03 Apr 2020	United Kingdom	September 1964	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
DENNETT, Joseph Clarence RESIGNED	Director	01 Nov 2017	21 Dec 2023	England	August 1971	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
DONALD, Brian James Emery RESIGNED	Director	18 Dec 1991	16 Aug 1999		December 1948	Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN
FRANCIS, Jonathan Henry RESIGNED	Director	01 Apr 2000	28 Nov 2018	United Kingdom	March 1960	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
HOSEY, John Michael RESIGNED	Director	16 Aug 1999	31 Mar 2009		August 1938	Brookhouse Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AF
PERKINS, Simon Donald RESIGNED	Director	16 Aug 1999	31 Jan 2002	United Kingdom	February 1964	23 Daphne Close, Great Notley, Essex, CM77 7YZ
PLATTS, Robin RESIGNED	Director	01 Aug 2006	28 Feb 2014	United Kingdom	July 1969	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
WALKER, Jonathon Paul RESIGNED	Director	01 Mar 2015	29 Nov 2016	England	August 1966	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
WILLSON, Alastair Mark RESIGNED	Director	18 May 2015	26 Jun 2023	England	April 1986	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
WOODMAN, Paul Nigel RESIGNED	Director	01 Apr 2009	01 Oct 2018	England	December 1975	Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Dec 1991	18 Dec 1991			120 East Road, London, N1 6AA

HARRINGTON, Alexander James ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1979
Address: Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

PAYNE, Stefan Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: April 1981
Address: Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

TANGNEY, William John ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1982
Address: Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

WILLSON, Gene Hedley ACTIVE
Role: Director
Appointed on: 18 Dec 1991
Country of Residence: England
Date of birth: October 1950
Address: Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

DONALD, Brian James Emery RESIGNED
Role: Secretary
Appointed on: 18 Dec 1991
Resigned on: 16 Aug 1999
Address: Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN

FETHI, Esen RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 30 Sep 2022
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

MACCLINTON, Darren RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 29 Nov 2010
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

PAYNE, Stefan Paul RESIGNED
Role: Secretary
Appointed on: 29 Nov 2010
Resigned on: 22 Jun 2015
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

PERKINS, Simon Donald RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 31 Jan 2002
Address: 23 Daphne Close, Great Notley, Essex, CM77 7YZ

PRINCE, Rachel RESIGNED
Role: Secretary
Appointed on: 04 Nov 2022
Resigned on: 26 Nov 2025
Address: Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Dec 1991
Resigned on: 18 Dec 1991
Address: 120 East Road, London, N1 6AA

BAGULEY, Graham Neal RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

DENNETT, Joseph Clarence RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: August 1971
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

DONALD, Brian James Emery RESIGNED
Role: Director
Appointed on: 18 Dec 1991
Resigned on: 16 Aug 1999
Date of birth: December 1948
Address: Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN

FRANCIS, Jonathan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

HOSEY, John Michael RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 31 Mar 2009
Date of birth: August 1938
Address: Brookhouse Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AF

PERKINS, Simon Donald RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 23 Daphne Close, Great Notley, Essex, CM77 7YZ

PLATTS, Robin RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

WALKER, Jonathon Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: August 1966
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

WILLSON, Alastair Mark RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 26 Jun 2023
Country of Residence: England
Date of birth: April 1986
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

WOODMAN, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1975
Address: Enterprise House, Stansted, Airport, Stansted, Essex, CM24 1RN

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Dec 1991
Resigned on: 18 Dec 1991
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 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)
27 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)
27 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	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)
26 Feb 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)
22 Dec 2003	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)
31 Dec 2001	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)
20 Sep 1999	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)
15 Oct 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)
19 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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