Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Hagondale Limited
- Incorporated
- 11 December 1991 (34 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Renting and leasing of air passenger transport equipment (77351)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Endeavour House Coopers End RoadStansted AirportStanstedCM24 1SJ
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
British
Born April 1979 (47)
British
Born April 1982 (44)
Director · Appointed 1 October 2014
British
Born April 1981 (45)
Director · Appointed 18 December 1991
British
Born October 1950 (76)
Officer history (18 former)
26 November 2025
Resigned Prince, Rachel as Secretary
9 July 2024
9 July 2024
21 December 2023
26 June 2023
4 November 2022
Appointed Prince, Rachel as Secretary
30 September 2022
Resigned Fethi, Esen as Secretary
3 April 2020
28 November 2018
1 October 2018
1 November 2017
29 November 2016
22 June 2015
Resigned Payne, Stefan Paul as Secretary
22 June 2015
Appointed Fethi, Esen as Secretary
18 May 2015
1 March 2015
1 October 2014
28 February 2014
29 November 2010
Appointed Payne, Stefan Paul as Secretary
29 November 2010
1 April 2009
31 March 2009
1 August 2006
31 January 2002
31 January 2002
31 January 2002
1 April 2000
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
18 December 1991
18 December 1991
18 December 1991
18 December 1991
18 December 1991
11 December 1991
11 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11877109
Former controllers (1)
13 March 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hagondale Limited This company Owns 75–100% of shares
Execair Limited Owns 75–100% of shares
Snowjet Limited Owns 75–100% of shares
Titan Airways Limited Owns 75–100% of shares
Titan Airways Europe (UK) Holdings Limited Owns 75–100% of shares
Zap Air Leasing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full |
Some other companies at this address
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