SL

SARACENS LIMITED

Active

Company number 03110665

Hendon, United Kingdom · Incorporated 5 October 1995

Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom

Last updated on 27 April 2026

Activities of sport clubs · SIC 93120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2022

Company history

Previous company names

HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY · 5 October 1995 – 2 November 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saracens Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
11 February 2022

Funding

1 funding round
11 February 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Accounts With Accounts Type Full
Accounts
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Legacy
Miscellaneous
7 November 2018 View
Termination Director Company
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Gazette Filings Brought Up To Date
Gazette
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Gazette Notice Compulsory
Gazette
27 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date
Annual Return
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date
Annual Return
12 December 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2013 View
Accounts With Accounts Type Full
Accounts
18 March 2013 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date
Annual Return
6 November 2012 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 May 2010 View
Termination Secretary Company With Name
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
10 September 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
6 December 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Accounts
4 September 2006 View
Legacy
Mortgage
3 August 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Capital
22 May 2006 View
Accounts With Accounts Type Full
Accounts
24 March 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Capital
29 November 2005 View
Legacy
Capital
29 November 2005 View
Legacy
Address
21 April 2005 View
Accounts With Accounts Type Full
Accounts
30 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Resolution
Resolution
29 June 2004 View
Legacy
Capital
29 June 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Capital
1 December 2003 View
Legacy
Capital
1 December 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Capital
5 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Capital
5 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Officers
5 December 2001 View
Auditors Resignation Company
Auditors
15 November 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
29 December 2000 View
Legacy
Mortgage
11 November 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Certificate Capital Reduction Share Premium
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Capital
5 January 2000 View
Court Order
Miscellaneous
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 May 1999 View
Legacy
Mortgage
16 February 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Address
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Capital
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Auditors Resignation Company
Auditors
7 October 1998 View
Miscellaneous
Miscellaneous
7 October 1998 View
Legacy
Accounts
14 April 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 January 1998 View
Re Registration Memorandum Articles
Incorporation
19 January 1998 View
Legacy
Reregistration
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full Group
Accounts
1 December 1997 View
Legacy
Capital
10 July 1997 View
Statement Of Affairs
Miscellaneous
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
26 March 1997 View
Statement Of Affairs
Miscellaneous
19 December 1996 View
Legacy
Capital
19 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Capital
5 December 1996 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Accounts
14 October 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Address
29 May 1996 View
Legacy
Capital
29 May 1996 View
Memorandum Articles
Incorporation
29 May 1996 View
Resolution
Resolution
29 May 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 May 1996 View
Application To Commence Business
Incorporation
28 May 1996 View
Certificate Change Of Name Company
Change Of Name
1 November 1995 View
Incorporation Company
Incorporation
5 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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